December 1, 2017 e-Health Advisory Committee
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Item 1 - Call to order and logistics
Item 1
Call to order and logistics»
Item 2 - Welcome and introductions
Item 2
Welcome and introductions»
Item 3 - Approval of September 29, 2017, meeting minutes
Item 3
Approval of September 29, 2017, meeting minutes»
Item 4 - e-Health Advisory Committee rules revision update
Item 4
e-Health Advisory Committee rules revision update»
Item 5 - Committee bylaws revisions and approvals
Item 5
Committee bylaws revisions and approvals»
Item 6A - Interoperability Strategy Workgroup recommendations
Policy and practice
Item 6A
Interoperability Strategy Workgroup recommendationsPolicy and practice
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Item 6B - Infrastructure
Item 6B
Infrastructure»
Item 6C - Business and technology operations
Item 6C
Business and technology operations»
Item 6D - Communications
Item 6D
Communications»
Item 6E - Governance
Item 6E
Governance»
Item 7 - Break
Item 7
Break»
Item 8 - Recommendations for required e-Health Advisory Committee reports on progress
Item 8
Recommendations for required e-Health Advisory Committee reports on progress»
Items 11 & 12 - 11. Next meeting planning
12. Adjourn
Items 11 & 12
11. Next meeting planning12. Adjourn
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