Committees, Workgroups & Taskforces

Activity	Charter	Meeting Frequency	Leader(s)
Board of Directors	Corporate governance	Quarterly	Chair: Bill Mattern (UNC) President: Geoff Lawson (Morehead Memorial Hospital) First VP: Joe Auriemma (Siemens) For a full list of members, Click here
Executive Committee	Delegated corporate govervance	Quarterly	Board Officers + AMC rep and Business rep
Leadership Team	General management oversight	Semi-weekly	Executive Committee + 3 others
Nominating Committee	Board and Officer nominations; Monitor ByLaws	Ad hoc	Chair: Gail Hinte (HIMformatics)
Development Committee	Provide guidance on potential grants and contracts	Ad hoc	Chair: Mike Samuhel (SciMetrika)
Education Committee	Oversight for educational programs	Ad hoc	Co-chairs: Clyde Hewitt (Allscripts) Rebecca Knight (Greensboro AHEC)
Business Continuity & Disaster Recovery Workgroup	Discuss products and services that enable business continuity and/or support recovery from an adverse event	Monthly	Chair: Marilyn Finfrock (Peak 10)
CIO Roundtable	Discussions among provider CIOs	Quarterly Google Group	Chair: Robert Gordon (Halifax Regional Medical Center)
CMO/CMIO Roundtable	Discussions among hospital and clinic CMOs and CMIOs	Quarterly	Bruce Swords (Cone Health)
Informatics Roundtable	This roundtable is being formed and recruiting members	TBD	Mary Jo Nimmo (MaxIT Healthcare)
2012 Annual Conference Planning Committee	Plan Annual Conference	Monthly	Co-chairs: Sean Bates (Konica Minolta) Dennis Falls (NC DETECT)
Transactions, Code Sets & Identifiers Workgroup	Planning and implementation of HIPAA transactions	Monthly	Co-chairs: Stacey Barber (HP Enterprise Services) Julie Edwards (Duke) Eric Grindstaff (Allscripts)
Timeline Steering Committee	Track via critical path schedule pending regulations, standards and other changes affecting EDI transactions	Ad hoc	Co-chairs: Stacey Barber (EDS) Betsy Clore (WFUBMC) Gerald Land (UNC)
ICD-10 Taskforce	Plan and education for ICD-10 implementation	Monthly	Co-chairs: Gail Hicks (BCBSNC) Laurie Woodrome (LabCorp)
Privacy and Security Officials Workgroup	Develop consensus approaches for compliance with HIPAA and other regulations; policy focus	Monthly	Co-chairs: David Brown (Accuvant) Larry LaBanc (Novant) JT Moser (WFUBMC)
Legal Workgroup	Develop model agreements and policies for electronic exchange of health information	Ad hoc	Judy Beach (Quintiles) Sissy Holloman (LabCorp) Doc Muhlbaier (Duke)
NC Consumer Advisory Council on Health Information	Provide consumer's perspective on health IT issues	Monthly	Co-chairs: Phil Brown (NC Senior Citizens Association) Robin Wright