UTAH DIGITAL HEALTH SERVICE COMMISSION MEETING Thursday January 5, 2017, 10:00 AM – 12:00 PM MT NEW PLACE: Regence’s Snowbird Conference Room 2890 East Cottonwood Parkway Salt Lake City, Utah GoToMeeting: https://global.gotomeeting.com/join/383981349 Dial +1 (646) 749-3122 Access Code: 383-981-349

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 Welcome and Introduction Henry Gardner, Chair  Commissioners’ Self Introduction: Mark Dalley  Approve November Meeting’s Minutes

10:15-10:20 Confirmation of the Appointments of the ThSisU Advisory Committee Wu Xu, UDOH

10:20-10:30 Follow-up on November’s Discussion on Craig Herzog, Commissioner “Putting consistency in pharmacy data”

10:30-11:40 INTRODUCE TODAY’S THEME Mark Dalley, Commissioner CLAIMS DATA EXCHANGE: CONSISTENCY AND CHALLENGES

10:35-11:05 Claims Data Reporting to UDOH and Issues of Norm Thurston, Director, OHCS/UDOH All Payer Claims Data (APCD) Denise Love, Exe. Direct, NAHDO - Topic relates to the State HIT Plan Goal 1 and Goal 4

11:05-11:15 Comments and Recommendations

11:15-11:30 Claims Data Exchange Between Providers and Payers Teresa Rivera, UHIN - Topic relates to the State HIT Plan Goal 3

11:30-11:40 Comments and Recommendations

11:40-11:50 Follow-up on the Utah HIT Strategic Plan and Dashboard Sarah Woolsey, Former Chair Andrew Croshaw, Commissioner

11:50-11:55 Other Issues All

11:55-12:00 Wrap Up Henry Gardner

Next DHSC Meeting: March 2, 2017 10:00 AM -12:00 PM http://phi.health.utah.gov/digital-health-commission/