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Committee Materials Archive

Archived Committee Meeting Materials

Clinical Advisory Committee

 

 July 18, 2014 Agenda
Participant Advisory Board Meeting Results
 April 18, 2014
Committee Update
 Status Report
October 18, 2013
Committee Update
 Status Report
July 19, 2013
9:00 - 10:00 a.m.
Wisconsin Hospital Association
Agenda
DRAFT Clinical Advisory Committee Charter

July Minutes
April 19, 2013
9:00 - 10:15 a.m.
Wisconsin Hospital Association
Agenda
WISHIN Evaluation
DRAFT 2013 Privacy: Security Framework
DRAFT Clinical Advisory Committee Charter
April Minutes
January 18, 2013
9:00 - 10:00 a.m.
Wisconsin Hospital Association
Agenda
Patient Engagement & Marketing Materials
Patient Choice Materials
Recommended Privacy Policies
Payer Workgroup Charter
January Minutes

September 21, 2012
9:00 - 10:00 a.m.
Wisconsin Hospital Association

Agenda
Recommended Privacy Policies
September Minutes

June 15, 2012
9:00 – 11:00 a.m.
Wisconsin Hospital Association

Agenda
WISHIN Recommended Starter Data Set
June Minutes

May 18, 2012
9:00 – 11:00 a.m.
Wisconsin Hospital Association

Agenda
WISHIN Proposed Minimum Data Set
WISHIN Privacy Policies - DRAFT
May Minutes

April 20, 2012
9:00 – 11:00 a.m.
Wisconsin Hospital Association

Agenda
April Minutes

March 16, 2012
9:00 – 11:00 a.m.
Wisconsin Hospital Association

Agenda
March Minutes

January 20, 2012
9:00 – 11:00 a.m.
Wisconsin Hospital Association

Agenda
January Minutes

December 29, 2011
10:00 a.m. - 12:00 p.m.
Wisconsin Hospital  Association

Agenda
Value Proposition Workgroup Report
CAC Charter
2012 WI Lab Strategy

December Minutes


Communications Advisory Committee

 

October 10, 2012
1:30 – 2:30 p.m.
Wisconsin Hospital Association

Agenda
Materials

April 11, 2012
1:30 – 2:30 p.m.
Wisconsin Hospital Association

Agenda
Provider Survey
Patient Survey

February 8, 2012
1:30 – 3:30 p.m.
Wisconsin Hospital Association

Agenda

January 11, 2012
1:30 – 2:30 p.m.
Wisconsin Hospital Association

Agenda
Marketing RFP

September 26, 2011
1:30 - 3:30 p.m.

Wisconsin Hospital Association

Agenda
September Minutes

July 12, 2011
1:30 - 3:30 p.m.

Wisconsin Hospital Association
 

Agenda
Draft Marketing Plan - WISHIN Direct
Draft Marketing Plan - WISHIN Connect
July Minutes
 

May 31, 2011
1:30 - 3:30 p.m.

Wisconsin Hospital Association

Agenda
Communications Work Plan
May Minutes

April 25, 2011
3:00 - 5:00 p.m.

Wisconsin Hospital Association

Agenda
Committee Charter
Communications, Education and Marketing Plan
April Minutes

 

Policy Advisory Committee

 

April 17, 2013
9:00 - 10:15 a.m.
Wisconsin Hospital Association
Agenda
WISHIN Evaluation
DRAFT 2013 Privacy & Security Framework
DRAFT Policy Advisory Committee Charter
April Minutes 

November 28, 2012
9:00 – 10:00 a.m.
Wisconsin Hospital Association

Agenda
Final Opt-Out Recommendations
Participant Safeguard Checklist
WISHIN Privacy Policies
WISHIN System Security Policies
November Minutes

February 15, 2012
2:30 – 4:30 p.m.
Wisconsin Hospital Association

Agenda
Redlined Terms and Conditions Section
February Minutes

November 15, 2011
2:30 - 4:30 p.m.

Wisconsin Hospital Association 

Agenda
Interstate Exchange
Legal and Policy 

November Minutes

October 19, 2011
2:30 - 3:30 p.m.

Wisconsin Hospital Association 

Agenda
Liability Issues Workgroup Members
Interstate Workgroup Deliverable 
October Minutes

September 21, 2011
1:30 - 4:00 p.m.

Wisconsin Hospital Association

Agenda
Consent Management Workgroup Deliverable
Liability Issues Workgroup Members

Interstate Workgroup Deliverable
September Minutes

July 20, 2011
2:30 - 4:30 p.m.

Wisconsin Hospital Association

Agenda
UM HIE Draft Report
Interstate Exchange Discussion Guide
HIE Options Compatible with Consent Laws
Discussion Guide
Draft WISHIN Connect Application
July Minutes

May 18, 2011
2:30 - 4:30 p.m.

Wisconsin Hospital Association

Agenda
Committee Work Plan
Committee Work Plan Narrative
May Minutes

April 21, 2011
1:00 - 3:00 p.m.

Wisconsin Hospital Association

Agenda
Committee Charter
Work Plan
Meeting Dates
April Minutes

March 22, 2011
8:00 - 9:00 a.m.

Wisconsin Hospital Association

Agenda
WISHIN Overview Presentation
March Minutes

 

 

Technical Advisory Committee

 

July 23, 2014
1:00 - 3:00 p.m.
Wisconsin Hospital Association
 Agenda
November 20, 2013
1:00 - 3:00 p.m.
Wisconsin Hospital Association
Agenda
Meeting Minutes
July 25, 2013
Committee Update
 July 2013 Committee Update
April 15, 2013
1:00 - 2:15 p.m.
Wisconsin Hospital Association
Agenda
WISHIN Evaluation
DRAFT 2013 Privacy: Security Framework
DRAFT Technical Advisory Charter
April Minutes
January 23, 2013
1:00 - 4:00 p.m.
Wisconsin Hospital Association
Agenda
January Minutes

July 25, 2012
1:00 – 2:30 p.m.
Wisconsin Hospital Association

Agenda
July Minutes

June 27, 2012
1:00 – 3:00 p.m.
Wisconsin Hospital Association

Agenda
June Minutes

May 23, 2012
1:00 – 3:00 p.m.
Wisconsin Hospital Association

Agenda
WISHIN Comments Re: CMS Stage 2 NPRM
Email from ONC
WISHIN Minimum Data Set
WISHIN Privacy Policies - DRAFT - 05/16/2012
May Minutes

March 28, 2012
1:00 – 2:00 p.m.
Wisconsin Hospital Association

Agenda
March Minutes

November 14, 2011
1:00 - 4:00 p.m.

Wisconsin Hospital Association

Agenda
Technical Infrastructure and Services
November Minutes

October 17, 2011
9:30 a.m. - 12:30 p.m.

Wisconsin Hospital Association

Agenda
WISHIN Existing Asset Evaluation
October Minutes

September 21, 2011
1:30 - 4:00 p.m.

Wisconsin Hospital Association

Agenda
Consent Management Workgroup Deliverable
Liability Issues Workgroup Members

Interstate Workgroup Deliverable
September Minutes

August 22, 2011
1:00 - 4:00 p.m.

Wisconsin Hospital Association  

Agenda
Standards & Adoption Methodology
Impact of Current Mental Health Laws on Phase 2

August Minutes

July 18, 2011
9:30 a.m. - 12:30 p.m.

Wisconsin Hospital Association

Agenda
Initial Proposal Scoring Summary
           
July Minutes

June 20, 2011
9:30 a.m. - 12:30 p.m.

St. Mary's Hospital

Agenda
Technical Committee Work Group Deliverables
June Minutes

May 16, 2011
2:30 - 5:30 p.m.

Wisconsin Hospital Association

Agenda
Committee Charter
Draft Phase 1 RFP V. 1
Technical Committee Work Plan

May Minutes

April 28, 2011
9:00 a.m. - 12:00 p.m.

Wisconsin Hospital Association

Agenda
Meeting Dates
April Minutes