UTAH DIGITAL HEALTH SERVICE COMMISSION MEETING

           Thursday September 6, 2012 10:00 a.m. – 12:00 p.m.
   Utah Department of Health, 288 North 1460 West, Room 114,
                                  Salt  Lake City, Utah

     GoToMeeting:  https://www2.gotomeeting.com/join/407149211
                Dial 630-869-1012 Access Code: 407-149-211

                                                     AGENDA

The Utah Digital Health Service Commission's mission is to facilitate and promote the adoption of the secure, effective and efficient exchange of electronic health data and services, as a means to reduce health care costs, enhance quality, increase access, and improve medical and public health services.

10:00-10:10 	          Introduction and Updates			Mark Munger, Chair
•	Approve the July Meeting’s Minutes	
•	Updates from the Commissioners

10:10-10:30	    Meaningful Use Stage 2 Core Objective 
                                          for Security Analysis
		    Wyatt Packer, HealthInsight

10:30-11:35	 Commission’s White Paper on HIT Security

	Where we are			Mark Munger
       	More Information Collection: 
	Utah Telehealth Network (UTN)			Patricia Carroll, Outreach Coordinator, UTN
	http://www.utahtelehealth.net/pdf/UTN_Infomation_Security_                  Policy.pdf	
                                  Jerry Smith, Information Security Analyst
		 University of Utah

	Informatics Higher Education	
 		  Nancy Staggers, Commissioner

	Technology Colleges & Banking Industry’s Practice	  
                                      Henry Gardner, Commissioner
                  Southern Utah University			                     Dennis Moser, Commissioner
	Statewide Health Information Exchange			                  Jan Root, Commissioner
	http://www.uhin.org/media/pnp/PnPv1_0Final%2020120120.pdf

	Discussion and Public Input


11:35-11:45     E-prescribing Task Force	       
                                                                 Mark Munger

11:45-11:50     Utah HIT Governance Consortium 			                                                 Francesca Lanier, UDOH

11:50-11:55	Other Business	
                                                                   All
            
11:55-12:00 	Meeting Evaluation and Next Steps	                  Mark Munger and    All                                                     

                                        Next DHSC Meeting:
                      Thursday November 1, 2012 10:00 AM – 12:00 PM
                                Cannon Health Building Room 114