Agenda, December 2, 2000
I Call to Order and Welcome
Dr. Robert G. Brooks, Chairman
II Roll Call
Allen Pearman
III Minutes – December 13, 1999
Dr. Brooks
IV FHISC Background and Purpose
Judy Bentley
V State Chief Information Officer Presentation: Development & Implementation of an Enterprise Wide Information Technology Strategy
Roy Cales
VI FHISC Strategic Plan: Progress, Process, and Issues
Allen Pearman
VII Health Data Reports
Status Report on Federally Mandated Healthcare Integrity and Protection Data Bank
(TBA)
The Health Insurance Portability and Accountability Act (HIPAA) of 1996-Current Status
(TBA)
C. Board of Regents & Department of Health (MQA)
Allen Pearman
D. Status Report on Specific Health Data Sharing Efforts
Between State Agencies
OPEN Discussion
VIII Other Business
IX Adjournment
