HHSC: e-Health Advisory Committee
Call to order and logistics: Dr. Ogechicka Alozie convened the meeting. Roll was called and a quorum was present.
Welcome and introductions: Dr. Ogechicka Alozie welcomed the Committee members and each member introduced themselves.
Approval of December 6, 2018, meeting minutes: Minutes were approved.
e-Health Advisory Committee (eHAC) membership – status of vacancies: There are still a few vacancies on the committee. One is for a local health information exchange representative. We also need a pharmaceutical industry representative. The local HIE rep. is particularly of concern. A work around until this rep. is identified and filled is to have a local rep. from an HIE come to the next meeting under an agenda item. This motion was put forward and carried.
eHAC rule amendments status: Rules were published and were effective on Feb. 25th. All changes recommended were approved with the exception of the abolish date. The abolish date was changed to Dec 31, 2019.
Bylaws revi