District of Columbia
Health Information Exchange
Policy Board Meeting
Wednesday, August 21, 2013
2 - 4 pm

Location:
Department of Health Care Finance
899 North Capitol Street, NE, 6th Floor
Conference Room 6130
Washington, DC 20002

Agenda
1. Welcome and Introduction
Cleveland Woodson
2:00 pm – 2:05 pm
2. Call to Order
3. Announcement of Quorum
4. Approval of Minutes (July)
Board
2:05 pm – 2:15 pm
5. Hospital HIE Connection Program
Cleveland Woodson
2:15 pm – 2:45 pm
6. Expansion of DOH Electronic Interface Capacity
Cleveland Woodson & Arturo Weldon
2:45 pm – 3:15 pm
7. Project Update: Strategic, Operating and Sustainability Plan; Evaluation Plan
Anita Samarth et. al (Clinovations)
3:15 pm – 3:45 pm
8. New Business; Subcommittee Reports
Cleveland Woodson; Subcommittee Chairs
3:45 pm – 4 pm
9. Adjournment
Cleveland Woodson
4 pm