The DC HIE Policy Board (Board) was established by Mayor’s Order 2012-96 (Board Appointments); Mayor's Order 2012-110 (Board Appointments) on February 15, 2012. The purpose of the Board is to advise the Mayor, the Director of the Department of Health Care Finance (DHCF), and other District agencies, regarding the implementation of secure, protected health information benefitting District stakeholders in accordance with DHCF HIE Action Plan. The Board consists of twenty one (21) members, including seven (7) District government representatives appointed by the Mayor. The inaugural meeting of the Board occurred August 1, 2012.
The Board meets quarterly based on a publicly posted schedule.
DC HIE Mayor’s Orders
- Mayor’s Order 2012-24 (Establishment – DC HIE Policy Board) [PDF]
- Mayor’s Order 2012-96 and Mayor's Order 2012-110 (Appointments - DC HIE Policy Board) [PDF]
- Mayor's Order 2013-004 and Mayor's Order 2013-048 (Appointments - DC HIE Policy Board) [PDF]
- Mayor's Order 2013-77 and Mayor's Order 2014-105 (Appointments - DC HIE Policy Board) [PDF]
- DC HIE Governing Body Orientation Packet [PDF]
DC HIE Archived Meeting Materials
2024
Thursday, January 25, 2024, 3-5 PM (remote)
- HIE Policy Board Meeting – January 2024 – Agenda [PDF]
- HIE Policy Board Meeting Slides – January 2024 [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, April 18, 2024, 3-5 PM
Please contact [email protected] for virtual meeting information.
- HIE Policy Board Meeting – April 2024 – Agenda [PDF]
- HIE Policy Board Meeting Slides – April 2024 [PDF]
- Transitions of Care Data Elements Recommendations – April 2024 [PDF]
- SUD Confidentiality Rule Operationalization Recommendations – April 2024 [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, July 18, 2024, 3-5 PM
Please contact [email protected] for virtual meeting information.
- HIE Policy Board Meeting – July 2024 – Agenda [PDF]
- HIE Policy Board Meeting Slides- July 2024 [PDF]
- Motion/Voting Tracker [PDF]
Recording - https://dcnet.webex.com/dcnet/ldr.php?RCID=f6f5a2fda0d4ec0d93e8b6fac48a4e4f
Thursday, October 24, 2024, 3-5 PM
Please contact [email protected] for virtual meeting information.
- HIE Policy Board Meeting – October 2024 – Agenda [PDF]
- HIE Policy Board Meeting Slides – October 2024 [PDF]
- Recommendation on the HIE Data Quality Scorecard [PDF]
- Recommendation on the DC HIE Glossary [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, October 24, 2024, 3-5 PM (Virtual)
- Rescheduled from Thursday, October 17, 2024 3-5 PM (in-person) to Thursday, October 24, 2024 3-5 PM (in-person)
- Thursday, April 18, 2024 3-5 PM (remote)
- Thursday, July 18, 2024 3-5 PM (remote)
2023
Thursday, January 19, 2023
- HIE Policy Board Meeting – January 2023 – Agenda [PDF]
- HIE Policy Board Meeting Slides – January 2023 [PDF]
- Recommendation to Approve the Use of Educational Materials Regarding DC HIE Tools for Health-Related Social Needs Screening and Referral [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, April 27, 2023
- HIE Policy Board Meeting – April 2023 – Agenda [PDF]
- Meeting Folder and Materials [PDF]
- HIE Policy Board Meeting Slides – April 2023 [PDF]
- Recommendation on Best Practices related to the Secure Access, Use, and Disclosure of Health Information [PDF]
- Recommendation on Educational Handout Outlining HRSN Tools on the DC HIE [PDF]
- Digital Health Team Report [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, July 20, 2023
- HIE Policy Board Meeting – July 2023 – Agenda [PDF]
- July 2023 Meeting Materials [PDF]
- HIE Policy Board Meeting Slides – July 2023 [PDF]
- Recommendation on Operational and Governance Elements for the DC Community Resource Inventory [PDF]
- Digital Health Team Report [PDF]
- Motion/Voting Tracker [PDF]
- Recording
- DC HIE Policy Board - July 2023 Meeting Recording
- Digital Health Team Report
- Recommendation on Operational and Governance Elements for the DC Community Resource Inventory July 2023
- Slides From July 20 HIEPB Meeting
- Voting and Motion Tracker July 2023
Thursday, October 19, 2023, 3-5 PM
This meeting will be held in-person, at the DHCF Office, 441 4th Street, NW, Room 1107 (11th Floor). Please contact [email protected] for additional meeting information.
- HIE Policy Board Meeting – October 2023 – Agenda [PDF]
- October 2023 Meeting Materials [PDF]
- HIE Policy Board Meeting Slides – October 2023 [PDF]
- Recommendation on Operational Best Practices for the DC Community Resource Inventory [PDF]
- Recommendation on DC HIE Glossary [PDF]
- Digital Health Team Report [PDF]
- Motion/Voting Tracker [PDF]
- Recording
2022
Thursday, January 20, 2022, 3-5 PM
- HIE Policy Board Meeting – January 2022 – Agenda [PDF]
- Recommendation to Approve of Digital Health Core Competencies [PDF]
- HIE Policy Board Meeting Slides – January 2022 [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, February 3, 2022
- HIE Policy Board Special Meeting – February 2022 – Agenda [PDF]
- HIE Policy Board Special Meeting Slides – February 2022 [PDF]
- Motion/Voting Tracker [PDF]
Thursday, April 28, 2022
- HIE Policy Board Meeting – April 2022 – Agenda [PDF]
- HIE Policy Board Meeting Slides – April 2022 [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, July 14, 2022
- HIE Policy Board Meeting – July 2022 – Agenda [PDF]
- HIE Policy Board Meeting Slides – July 2022 [PDF]
- Motion/Voting Tracker [PDF]
- Recording
Thursday, October 27, 2022
- HIE Policy Board Meeting – October 2022 – Agenda [PDF]
- CRI Subcommittee Recommendations to Policy Board [PDF]
- Recommendation of the DC HIE Glossary [PDF]
- HIE Policy Board Meeting Slides - October 2022 [PDF]
- Motion/Voting Tracker [PDF]
- Recording
2016
-
Meeting Minutes - March 10, 2016 (Board Approved) [PDF]
-
Meeting Minutes - April 8, 2015 (Board Approved) [PDF]
-
Meeting Minutes - July 13, 2015 (Board Approved) [PDF]
-
Meeting Minutes - July 21, 2015 (Board Approved) [PDF]
-
Meeting Minutes - Sept 16, 2015 (Board Approved) [PDF]
-
Meeting Minutes - Nov 19, 2015 (Board Approved) [PDF]
- Meeting Minutes - January 15, 2014 (Board Approved) [PDF]
- Meeting Minutes - March 19, 2014 (Board Approved) [PDF]
- Meeting Minutes - April 24, 2014 (Board Approved) [PDF]
2013
- Meeting Minutes - January 16, 2013 (Board Approved) [PDF]
- Meeting Minutes - February 20, 2013 (Board Approved) [PDF]
- Meeting Minutes - March 20, 2013 (Board Approved) [PDF]
- Meeting Minutes - April 17, 2013 (Board Approved) [PDF]
- Meeting Minutes - May 15, 2013 (Board Approved) [PDF]
- Meeting Minutes - June 19, 2013 (Board Approved) [PDF]
- Meeting Minutes - July 17, 2013 (Board Approved) [PDF]
- Meeting Minutes - August 21, 2013 (Board Approved) [PDF]
- Meeting Minutes - September 18, 2013 (Board Approved) [PDF]
- Meeting Minutes - October 16, 2013 (Board Approved) [PDF]
- Meeting Minutes - November 20, 2013 (Board Approved) [PDF]
2012
- Meeting Minutes - August 1 (Board Approved) [PDF]
- Meeting Minutes - September 19, 2012 (Board Approved) [PDF]
- Meeting Minutes - October 17, 2012 (Board Approved) [PDF]
- Board Approved Bylaws - October 17, 2012 [PDF]
- DC-HIE Policy Board Meeting Minutes - November 14, 2012 (Board Approved) [PDF]
- DC HIE Policy Board Special Call Meeting Minutes - November 27, 2012 (Board Approved) [PDF]
- DC-HIE Policy and Procedure Manual (Board Approved) [PDF]
- Orion Health DHCF HIE Board Presentation - December 19, 2012 [PDF]
- Meeting Minutes - December 19, 2012 (Board Approved) [PDF]