Health Information Technology Advisory Commission (HITAC)

Next Meeting:

TBA

Email address: VDH-HealthIT@vdh.virginia.gov

Information regarding the Statewide HIE Planning and Operations Process can be found here.

For a calendar of public committee meetings, click here.

Background

The Governor’s Health Information Technology Advisory Commission (HITAC) was created by Executive Order 95

The Secretary of Health and Human Resources chairs the Commission and is responsible for convening the Commission. The Commission consists of members appointed by the chair in consultation with the Secretary of Technology and represents broad stakeholder engagement in health information technology and exchange. The Commission meets at the call of the chair to oversee the responsibilities as outlined above. Members of the Commission serve without compensation. Staff support is provided through the Secretary of Health and Human Resources. Staff support from other agencies is made available as the Secretary designates.

The Commission enlists a broad range of stakeholders including physicians, HIE and privacy experts and hospital and insurance executives. Committee members include:

    Dr. William Hazel, Jr., , Secretary of Health and Human Resources, Commonwealth of Virginia
    Ms. Karen Jackson, Deputy Secretary of Technology, Commonwealth of Virginia

    Mr. JP Auffret, NOVARHIO

    Mr. Christopher Bailey, Senior Vice President, Virginia Hospital & Healthcare Association and Chief Information Officer
    Mr. Eric Barber, Chief Operating Officer, Danville Regional Medical Center
    Mr. Daniel Barchi, Senior Vice-President and Chief Information Officer, Carilion Clinic; President, Carilion Biomedical Institute
    Mr. Geoffrey "Geoff" Brown, Senior Vice-President and Chief Information Officer, Inova Health System
    Dr. C. Donald Combs, Vice Provost for Planning and Health Professions, Eastern Virginia Medical School
    Ms. Laura J. Dickerson, Regional Vice President for Business Solutions, Anthem Blue Cross and Blue Shield

    Dr. Alistair Erskine, Chief Medical Information Officer, Virginia Commonwealth University Health System

    Ms. Aryana Khalid, Health and Education Legislative Assistant to Senator Mark Warner

    Mr. Michael Matthews, CEO, MedVirginia; Advisor to the Governor's Office of Health Information Technology
    Ms. Susan Motley, CEO, Virginia Nurses Association

    Ms. Deborah D. Oswalt, Executive Director, Virginia Health Care Foundation

    Dr. Gregg Pane, Director, Virginia Department of Medical Assistance Services

    Ms. Cathy P. Pumphrey, Director of Planning and Information Management for the Fairfax-Falls Church Community Services Board

    Dr. Karen Remley, Commissioner, Virginia Department of Health

    Ms. Terri M. Ripley, Director of Systems and Programming, Centra Health
    Dr. Marshall Ruffin, Chief Technology and Health Information Officer, University of Virginia Health System
    Mr. David Selig, Chief Executive Officer, Community Care Network of Virginia
    Ms. Anna Slomovic, Chief Privacy Officer, Anakam, Inc.

    Dr. Robert M. Wah, Chief Medical Officer and Vice President, Computer Sciences Corporation

    Mr. Victor Williams, President/CEO, The Landmark Group, LLC

    Mr. Bert Wilson, Deratology Associates of Virgnia

     

Meeting Information

November 16, 2009 Draft Agenda

November 16, 2009 Draft Minutes

March 11, 2010 Agenda

March 11, 2010 Minutes

March 11, 2010_Handouts

March 11, 2010 Ruffin Presentation

April 15, 2010 Agenda

Decision Brief 1 – Business and Technical Operations Committee

Decision Brief 2 – Finance Committee

Decision Brief 3 – Governance Committee

Decision Brief 4 – Communications Committee

Minutes - April 15, 2010

May 20, 2010 Agenda

May 20, 2010 Meeting Materials (.zip)

SMHP Basic Timeline

Subcommittee Basic Timeline

Final Decision Briefs (.zip)

Minutes - May 20, 2010.

June 17, 2010 - Agenda

Meeting Materials (.zip)

Minutes - June 17, 2010

Feedback Template

Comprehensive First Drafts - COV-HIE Strategic and Operational Plans

Agenda - July 15, 2010

Meeting Materials (.zip)

Minutes - July 15, 2010

Agenda - August 19, 2010

Decision Brief - Governance

Subcommittee Timeline

Minutes - DRAFT - August 19, 2010

Agenda - October 19, 2010

Subcommittee Timeline

RFP Summary Presentation

Public Health Reporting Presentation - Dr. Keri Hall

Minutes - October 19, 2010

 


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