|
Activity
|
Charter
|
Meeting Frequency
|
Leader(s)
|
| Board of Directors |
Corporate governance |
Quarterly |
Chair:
Bill Mattern (UNC)
For a full list of members, Click
here
|
Executive Committee &
Leadership Team |
Interim governance |
Semi-monthly |
Board officers + 5 others |
| Nominating Committee |
Board and Officer nominations; review ByLaws |
Ad hoc |
Co-chairs:
Jon Brown (WFUBMC)
Bob Seehausen (Novant) |
| Education Committee |
Plan programs, workshops and seminars related
to NCHICA mission. |
Ad hoc |
Co-chairs:
Clyde Hewitt (Forsythe Solutions Group)
Deborah Ramey (Eastern AHEC)
|
| CIO Roundtable |
Sharing information among hospital
CIOs |
Quarterly |
Co-chairs:
Mary Jo Nimmo (Lenoir)
Larry Pergerson (Scotland Health Care System) |
| Annual Conference Planning Committee |
Plan and execute Annual Conference |
Monthly |
Co-chairs:
Suzanne King (Active Data Services)
Cathy Morris (HIMformatics)
|
| Transactions, Code Sets & Identifiers Workgroup |
Implementation of standard transactions |
Monthly |
Co-chairs:
Stacey Barber (EDS)
Betsy Clore (WFUBMC)
Gerald Land (UNC) |
| Timeline Task Force |
Track via critical path schedule pending regulations,
standards and other changes affecting EDI transactions |
Ad hoc |
Co-chairs:
Betsy Clore (WFUBMC)
Guy Ferrari (BCBSNC) |
| Privacy and Security Officials Workgroup |
Develop consensus approaches for compliance with
HIPAA and other regulations; primarily policy focus |
Monthly |
Co-chairs:
Traci Hawkins (EDS)
Larry LaBanc (Novant) |
| Vendor and Consultant Roundtable |
Sharing information among vendors and consultants |
Quarterly |
Co-chairs:
Joe Auriemma (Siemens)
Gail Hinte (HIMformatics) |
| NC Consumer Advisory Council on Health Information |
Help NCHICA explore health information technology
issues from a consumer's perspective |
Monthly |
Co-chairs:
Sherrie Cannoy (UNC)
Linda Goodwin (Duke) |
| NC Informatics Workgroup |
Convene informatics community in NC to explore
ways they can contribute to the re-tooling of NC healthcare
as it moves from paper-based to electronic |
Quarterly |
Co-chairs:
Dave Potenziani (UNC)
Deborah Swain
|
