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0 HIT Policy Committee Governance Workgroup May 11, 2012
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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
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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
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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
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Overview of RFI General recap from webinar Q & A 4
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Review of Governance WG Initial Recommendations See separate slide deck 5
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RFI Questions for Governance WG See separate table 6
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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
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