February 1, 2012 - 9:00am - 10:30am

Location:

State Capitol Building, Judicial Wing Room 109

Meeting Notice

The Health Information Technology Legal & Policy Domain Workgroup will be holding a meeting. In the event that any or all of the members of the governing body participate in the meeting by telephone, a speakerphone will be available at the location noted above.

At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following topics:

1. Welcome, Project Update
2. Review of Policies and Agreements
   • 2.0 NDHIN Introduction 20120131
   • 2.1 NDHIN Partic Agrmnt 20120131
   • 2.2 NDHIN Direct Short Partic Agrmnt 20120131
   • 2.3 NDHIN BA to Partic Agrmnt 20120131
   • 2.4 NDHIN Opt-Out form 20120131\
   • 2.5 NDHIN Consumer Partic Policy 20120131
   • 2.6 NDHIN Security Policy 20120131
   • 2.7 NDHIN Authentication Policy 20120131
   • 2.8 NDHIN Audit Policy 20120131
   • 2.9 NDHIN Enforcement Policy 20120131
   • 2.10 NDHIN Breach Policy 20120131
   • 2.11 NDHIN Uses & Disclosures Policy 20120131
   • 1.12 NDHIN Accounting for Disclosure and Use 20120131
3. Timeline for finalizing policies and agreements
4. Second Survey
5. Other

NEXT MEETING: March 7, 2012 9:00 – 10:30 AM