1. HIT Standards Committee Clinical Operations Workgroup Jamie Ferguson, Kaiser Permanente John Halamka, Harvard Medical School June 23, 2009

2. 2 Workgroup Members Co-Chairs Jamie Ferguson, Kaiser Permanents John Halamka, Harvard Medical School Members Christopher Chute, Mayo Clinic College of Medicine Linda Dillman, Wal-Mart Stores, Inc. Jamie Ferguson, Kaiser Permanente Martin Harris, Cleveland Clinic Foundation Stan Huff, Intermountain Healthcare Kevin Hutchinson, Prematics, Inc. Elizabeth Johnson, Tenet Healthcare Corp. John Klimek, National Council for Prescription Drug Programs Don Bechtel Joyce Sensmeier ONC Lead John Glaser

3. 3 Workgroup Charges Broad Charge: Make recommendations to the HIT Standards Committee on requirements for standards, implementation specifications, and certification criteria related to EHRs and clinical operations.

4. 4 Workgroup Charges Specific Charge: Make recommendations to the HIT Standards Committee on the role of EHRs and e-prescribing, clinical summaries, laboratory and radiology report functionality within two (2) months of the workgroup’s first meeting. The workgroup will also take into consideration the eight (8) areas listed in Section 3002(b)(2)(B) when developing recommendations for the committee.

5. HIT Standards Committee Clinical Quality Workgroup Janet Corrigan, National Quality Forum June 23, 2009

6. 6 Workgroup Members Chair Janet Corrigan, National Quality Forum Members John Derr, Golden Living LLC Doug Fridsma, Arizona State University Judy Murphy, Aurora Health Care Marc Overhage, Regenstrief Institute Rick Stephens, Boeing Company James Walker, Geisinger Health System Floyd Eisenberg Jack Corley ONC Lead John Glaser

7. 7 Workgroup Charges Broad Charge: Make recommendations to the HIT Standards Committee on quality measures that should be included in the Meaningful Use definition and for future EHR requirements. Make recommendations to the HIT Standards Committee on requirements for standards, implementation specifications, and certification related to EHRs and clinical quality.

8. 8 Workgroup Charges Specific Charge: Make recommendations to the HIT Standards Committee on specific quality measures that should be included in the definition of Meaningful Use for 2011 within two (2) months of the workgroup’s first meeting. The workgroup will also take into consideration the eight (8) areas listed in Section 3002(b)(2)(B) when developing recommendations for the committee.

9. HIT Standards Committee Privacy and Security Workgroup Dixie Baker, SAIC Steven Findlay, Consumers Union June 23, 2009

10. 10 Workgroup Members Co-Chairs Dixie Baker, SAIC Steven Findlay, Consumers Union Members Anne Castro, BCBS/South Carolina David McCallie, Cerner Corp. Gina Perez, Delaware Health Information Network Wes Rishel, Gartner, Inc. Sharon Terry, Genetic Alliance John Moehrke Ed Larsen ONC Lead Jodi Daniel

11. 11 Workgroup Charges Broad Charge: Make recommendations to the HIT Standards Committee on privacy and security requirements for standards, implementation specifications, and certification criteria.

12. 12 Workgroup Charges Specific Charge: Make recommendations to the HIT Standards Committee on specific privacy and security safeguards that should be included in the definition of Meaningful Use, with a specific focus on the eight (8) areas listed in Section 3002(b)(2)(B), within two (2) months of the workgroup’s first meeting.