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: Karen Davis (RTI International) 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	Chair: Clyde Hewitt (Allscripts)
Technology Resources Workgroup	Discuss products and services that enable business continuity and/or support recovery from an adverse event	Monthly	Chair: Asif Choksi (N-Krypt)
CIO/CMO/CMIO Roundtable	Discussions among provider CIOs, CMOs and CMIOs	Quarterly Google Group	Chair: Robert Gordon (Halifax Regional Medical Center)
Enterprise Integration Workgroup	Monitor healthcare integration and develop guidelines and recommendations for exchanging healthcare information	Monthly	Co-chairs: Brad Cook & John Winstead (UNC Health Care System)
Informatics Roundtable	Support the collection of patient data and use of analytics to improve clinician workflow and patient care	Bi-monthly	Co-chairs: Terri Andrews (Alamance Regional Medical Center) Debbie Zanes (Duke University Health System)
2012 Annual Conference Planning Committee	Plan Annual Conference	Monthly	Co-chairs: Sean Bates (Cisco) 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