0 HIT Policy Committee Governance Workgroup May 11, 2012
Workgroup Charge The HITPC Governance Workgroup will develop responses to questions raised in the RFI on Governance for the nationwide health information network, prioritizing those on Establishing a governance mechanism Roles and responsibilities Overarching validation issues Stakeholder issues Monitoring and oversight 1
Agenda Introductions Overview of RFI Review of Governance WG initial recommendations Overview of RFI questions for Governance WG Workplan for preparing comments Next steps 2
Governance WG Members Chair John LumpkinRobert Wood Johnson Foundation Members Laura AdamsRhode Island Quality Institute Laura BailynMarkle Foundation Christine BechtelNational Partnership for Women & Families Neil CalmanInstitute for Family Health Tim CromwellVeterans Affairs Doug GentileAllScripts Jonah FrohlichManatt Health Solutions Leslie HarrisCenter for Democracy & Technology John HoustonUniversity of Pittsburgh; NCVHS Arien MalecRelay Health Michael MatthewsMedVA John MattisonKaiser Permanente Holly MillerMedAllies Wes RishelGartner Jan RootUtah Health Information Network Judy WarrenUniversity of Kansas School of Nursing 3
Overview of RFI General recap from webinar Q & A 4
Review of Governance WG Initial Recommendations See separate slide deck 5
RFI Questions for Governance WG See separate table 6
Workplan for preparing comments Divide into small groups – Group 1: Section 1 (7 questions) + CTE Lifecycle (3) – Group 2: Actors (8 questions) – Group 3: Monitoring (4 questions) + Business practices (4 questions) + Request for additional CTEs (2 questions) Groups bring draft responses to WG meeting May 21 (10 – 12 noon) WG finalizes comments May 24 (10 – 12 noon) Present to HITPC June 6 7