1. HIT Policy Committee Strategic Plan Workgroup Paul Tang, Chair Palo Alto Medical Foundation Jodi Daniel, Co-Chair ONC December 15, 2009

2. 2 Workgroup Members Chair  Paul Tang, Palo Alto Medical Foundation Co-Chair  Jodi Daniel, ONC Members Roger Baker, Department of Veterans Affairs Christine Bechtel, National Partnership for Women & Families Patricia F. Brennan, University of Wisconsin Janet Corrigan, National Quality Forum Art Davidson, Denver Public Health Don Detmer, American Medical Informatics Association (retired) Carol Diamond, Markle Foundation Paul Egerman, Consultant Steve Findlay, Consumers Union Mark Frisse, Vanderbilt Charles Kennedy, WellPoint, Inc. John Lumpkin, Robert Wood Johnson Foundation Dave McCallie, Cerner Corporation Deven McGraw, Center for Democracy & Technology Cris Ross, CVS MinuteClinic Steve Stack, American Medical Association Penny Thompson, Centers for Medicare & Medicaid Services Tony Trenkle, Centers for Medicare & Medicaid Services James Walker, Geisinger Health System

3. 3 Workgroup Charge Broad Charge –To advise the National Coordinator on strategic policy framework.

4. Workgroup Charge Specific Charges: Advise ONC on strategic framework, including policy and technology, to serve as foundation to update the Strategic Plan for 2011 through 2015 Make recommendations to the National Coordinator on guiding principles, themes, goals, and objectives for the Strategic Plan for 2011 through 2015 Work with the ONC team to draft a Strategic Framework Paper, conduct a Listening Session on the paper, and prepare final document by May 2010 to provide the foundation for the Strategic Plan Update

5. Strategic Plan Update Process HITECH Act requires the National Coordinator update the Federal HIT Strategic Plan ONC collaborating with Federal partners Strategic Plan WG – public/private collaboration –Draft Strategic Framework Paper (March 2010) –Listening Session (April 2010) –Final Strategic Framework Paper (May 2010) ONC draft Federal HIT Strategic Plan (June 2010) Clearance (July - August 2010) Publish (October 2010)

6. Draft Themes Initial call, discussed four themes –Promote meaningful use of HIT –Leverage information and technology to support a learning health system –Establish privacy and security policies supporting public trust and participation in health information exchange –Establish policies for a technical infrastructure supporting electronic health information capture and exchange Small groups to focus on principles, goals, objectives, and strategies for each theme for discussion at the Strategic Plan workgroup