Agenda, February 16, 2001
I Call to Order and Welcome
Dr. Robert G. Brooks, Chairman
II Roll Call
Allen Pearman
III Minutes – December 6, 2000
IV State Technology Office: Status of Strategic Planning Efforts
V Integrated Health Information Systems
VI Enterprise Master Person Index: An approach to data integration
VII HIPPA Status Report and Update
VIII Task Force on Privacy and Technology
TBA
IX FHISC Strategic Plan Revisions and Update
FHISC Discussion Items for Further Strategic Plan Revisions:
- Development of business process models for the health and human services (HHS) sector of state government & health related processes crossing knowledge domains
- Identification and implementation of more specific actions to outline “how” goals and objectives are to be achieved
- Identification and review of duplicative approval requirements for access to confidential data where purpose of access has generally been accepted as appropriate
X Health Data Reports
A. Status Report on Federally Mandated Healthcare Integrity and Protection Data Bank
B. Status Report on Specific Health Data Sharing Efforts
Among State Agencies
OPEN Discussion
XI Other Business
XII Adjournment
