Bookmark & ShareUnless otherwise noted all meetings will be held from 9 a.m. - 4:30 p.m. at:
Seattle Airport Marriott Hotel and Conference Center
3201 South 176th Street
Seattle, WA 98188
January 21 / CANCELLED
February 18
Call-in Phone Meeting for Board Members Only
March 18
Agenda (34.7 KB)
Work Documents and Presentations
- American Recovery and Reinvestment Act of 2009 (1.1 MB)
- H.R. 1 American Recovery and Reinvestment Act As Signed into Law, Summary of Health Related Provisions (98.9 KB)
- California Healthcare Foundation Issue Brief, An Unprecedented Opportunity: Using Federal Stimulus Funds to Advance Health IT in California (701.1 KB)
- The ONC-Coordinated Federal Health IT Strategic Plan, 2008-2012, June 3, 2008 (679.5 KB)
- Health Record Bank Evaluation Plan (10.3 KB)
- Pilot Final Report Evaluation Topics (10.1 KB)
- Privacy and Security Assessment (144.4 KB)
- Transition Strategy (11.3 KB)
- Pre Pilot Survey Questions (108.3 KB)
- Post Pilot Survey Questions (143.4 KB)
April 15
Call-in Phone Meeting for Board Members Only
May 20
Agenda (31.9 KB)
June 17 / CANCELLED
July 15
Each pilot site performed a demonstration on their Health Record Banks to the board at the meeting.
Agenda (66.5 KB)
Work Documents and Presentations
Executive Dashboard (652 KB)- Preliminary Report – Privacy and Security Assessments of Health Record Bank Pilots (125.4 KB)
State Agency vs Community HIE Proposals (Preliminary Analysis) (28.5 KB)- HITECH Organizational Meetings - Combined Summaries (211 KB)
- HITECH Organizational Meetings - Initial Analysis (116 KB)
- HITECH Statewide Plan Participants - Project Proposal Summary Template (104 KB)
- Straw Draft – How to Get the Work Done (Includes SSB 5501, HRB Project, and ARRA/HITECH Programs)
- Washington State Health Information Technology – Work Structure Model (15.5 KB)
- Initial Version 6 (19.3 KB)
- Initial Version 7 (18.8 KB)
- Pilot Presentations
August 15
Two Hour Call-in Phone Meeting for Board Members Only
September 16
Agenda (57.5 KB)
Work Documents and Presentations
Manatt Health Solutions Presentation and Discussion
- Presentation to the Board and Stakeholders (1004.5 KB)
- Advancing Washington's Health Information Infrastructure (492 KB)
Next Steps for the HIIAB (15.6 KB)
Roles and Responsibilities for a Lead Organization and State eHealth Coordinator
- eHealth Coordinator (172.4 KB)
- Lead Organization (107.1 KB)
HITECH Activity Timeline and Current Activity Status (117.9 KB)
October: TBD
November: TBD
December: TBD
