PHISI Standing Committees

PHISI Board is responsible for creating and delegating to PHISI standing committees. PHISI standing committees are the mechanism for policy development and recommending decisions.  There are four standing committees:

• Clinical Practice/Care Management Design and Support/Patient Engagement
• Health Care Information Technology and Electronic Health Record Adoption
• Data Analysis, Quality Improvement and Evaluation
• Privacy and Security

Each of the four standing committees will be chaired by a member of the PHISI Board of Directors.  Board members will make monthly reports to Board on committee work-plan and progress. Each of the four committees has a lead staff assigned to establish and manage a work plan with milestones for key decisions and deliverables.

Purpose of Committees

1. Clinical Practice/Care Management Design and Support/Patient Engagement Committee
   

   The purpose of the Clinical Practice/Care Management Design and Support/Patient Engagement Committee is to guide the development of clinical logic to drive the health information exchange (HIE) design.

2. Health Care Information Technology and Electronic Health Record Adoption Committee
   

   The purpose of the Health Care Information Technology and Electronic Health Record Adoption is to develop and oversee the implementation of the PHISI health information exchange (HIE) architecture, hardware, software applications, network configurations and other technological aspects).

3. Data Analysis, Quality Improvement and Evaluation Committee
   

   The purpose of the Data Analysis, Quality Improvement and Evaluation Committee is to develop a plan to measure progress toward the overall goals and objectives of PHISI.

4. Privacy and Security Committee
   

   The purpose of the Privacy and Security Committee is to develop privacy and security requirements for PHISI HIE.