Information Technology Investment Board
Thursday, August 20, 2009
11751 Meadowville Lane, Chester VA 23836
Commonwealth Enterprise Solutions Center (CESC)
10 a.m. – 3p.m.
Chesterfield Conference Room
Health Information Technology Standards Advisory Committee
I. Call to Order – Dr. Marshall Ruffin, Chair
b. Roll Call
c. Approval of July 30, 2009, Minutes
d. Chair’s Report
II. Overview of Federal and National Health IT – John Quinn, HITSAC
III. Discuss September 17 Agenda Items, Member Assignments
IV. Lunch Recess Noon – 1p.m.
V. Priorities of the Division of Consolidated Laboratory Services (DCLS),
- Ms. Willie Andrews, Assistant Laboratory Director for DCLS
VI. Virginia Health Exchange Network (VHEN) Program Update – Chris
Bailey, Senior Vice President, Virginia Hospital and Healthcare
VII. Health IT Interoperability Advisory Committee – Thomas Gates,
Assistant Secretary of Health and Human Resources
VIII. Research Center Activities Update – Dr. Alistair Erskine, HITSAC
IX. Other Business
X. Public Comment Approximately 2:45 p.m.
Next Meeting: September 17, 2009 10 a.m. at CESC