1. Kentucky e-Health Network Board Meeting August 5, 2009

2. 2 Welcome & Introductions New Appointment/Member Phil Baughn Commonwealth Chief Information Officer Board Member Introductions Board Member Resignations Barbara Haunz Asher Dr. Ford Brewer Dr. Jack Lord

3. 3 Old Business May Meeting Minutes –Review and Approval of May Meeting Minutes

4. 4 Communications Overview of HIT Policy Committee Activities – Rick Chapman, Office of the National Coordinator Update on Developments Regarding ARRA Stimulus Bill – Secretary Janie Miller E-Health Summit Update – Barbara Baker

5. 5 ARRA Committees Health Information Technology Policy Committee Health Information Technology Standards Committee

6. 6 ARRA Health Information Technology Policy Committee Purpose Make policy recommendations to the National Coordinator relating to the implementation of a nationwide health information technology infrastructure, including implementation of the strategic plan. Charge Recommendations for Health Information Technology Infrastructure. Specifications for Standards Development and Implementation for the electronic exchange and use of health information.

7. 7 ARRA Health Information Technology Policy Committee Specifications for Standards Development and implementation for the electronic exchange and use of health information including: Nationwide Infrastructure Privacy and Security Adoption Certified Electronic Health Record Accounting of Disclosure of Information Collection of Patient Demographic Data Needs of Children and Vulnerable Populations

8. 8 ARRA Health Information Technology Standards Committee Purpose Make recommendations to the National Coordinator on standards, implementation specifications, and certification criteria for the electronic exchange and use of health information for purposes of adoption. Charge Standards Development Harmonization Pilot Testing of Standards and Implementation Specifications Consistency with standards for information transactions and data elements in accordance with the Social Security Act

9. 9 Overview of Health Information Technology Policy Committee Activities Rick Chapman Office of the National Coordinator

10. 10 Update on Developments Regarding ARRA Stimulus Bill Janie Miller, Secretary Cabinet for Health and Family Services

11. 11 Communications E-Health Summit Update Barbara Baker

12. 12 Adjournment Next Board Meeting - September 15, 2009 – Hyatt, Downtown Louisville