<p> HIT STEERING COMMITTEE Thursday, August 11, 2011 1:00 PM – 3:00 PM</p><p>Maine Medical Association Association Drive Manchester, Maine</p><p>Call-in Number: 1-800-211-0633 Participant Code: 927892 </p><p>WebEx Info: </p><p>Topic: OSC HIT Steering Committee Date: Thursday, August 11, 2011 Time: 1:00 pm, Eastern Daylight Time (New York, GMT-04:00) Meeting Number: 316 147 776 Meeting Password: 1234 </p><p>------To join the online meeting (Now from mobile devices!) ------1. Go to https://mainemed.webex.com/mainemed/j.php? ED=12741093&UID=12255178&PW=NOGNiZDliODBk&RT=MiMxMQ%3D%3D 2. If requested, enter your name and email address. 3. If a password is required, enter the meeting password: 1234 4. Click "Join". </p><p>To view in other time zones or languages, please click the link: https://mainemed.webex.com/mainemed/j.php? ED=12741093&UID=12255178&PW=NOGNiZDliODBk&ORT=MiMxMQ%3D%3D </p><p>------To join the audio conference only ------To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code. Call-in toll-free number (US/Canada): 1-877-669-3239 Call-in toll number (US/Canada): +1-408-600-3600 Global call-in numbers: https://mainemed.webex.com/mainemed/globalcallin.php? serviceType=MC&ED=12741093&tollFree=1 Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf </p><p>Access code:316 147 776 </p><p>------OSC Health Information Technology Steering Committee OSC 5-11-11 Agenda</p><p>1. Welcome & Introductions</p><p>2. Draft Minutes from June 2011 HITSC </p><p>3. Program Updates a. Bangor Beacon Program – Cathy Bruno, EMHS b. Community College Program – Meagan Landry, KVCC + Paul Richardson, SMCC c. MPCA – Kevin Lewis d. HIN – Dev Culver i. REC e. MaineCare – Jim Leonard f. IHOC – Joanie Klayman, Muskie School g. HIX – KarynLee Harrington h. Home health/hospice plan – Julie Shackley</p><p>4. Consent Form required under LD 1337 – Jim and HIN a. Discussion b. Follow-up & Responsibilities</p><p>5. LD 1467 – All Payor Claims Database Workplan - Jim a. Discussion</p><p>6. Legal Work Group 2011 – 2012 focus - Jim a. Definition and responsibilities of a State Designated Health Information b. Clinical data and regulatory rules</p><p>7. Opportunities for Sustainability of HIE through 90/10 match - Dev a. May 2011 State Medicaid Letter</p><p>8. Behavioral health streamlining reporting burden – jim a. Goals and workplan 9. Adjourn</p><p>OSC 5-11-11</p>