Archived Meetings

 

These meetings were open to the public.

 


2012

HITE-CT Board and Committee Meeting Schedule

  June 18, 2012

   4:30 PM - 6:30 PM

   HITE-CT Board of Directors
  June 14, 2012

  1:00 PM - 3:00 PM

 
  Technical Infrastructure Committee

 

  Agenda, Minutes
  June 12, 2012

  3:00 PM - 5:00 PM

  Advisory Committee on
  Patient Privacy and Security
  June 6, 2012

  8:30 AM - 10:00 AM

  Legal & Policy Committee    Agenda, Minutes
  June 4, 2012

  4:30 PM - 6:00 PM

  Executive Committee   Agenda, Minutes
  May 21, 2012

  4:30 PM - 6:30 PM

  HITE-CT Board of Directors
  May 14, 2012

  4:30 PM - 6:00 PM

  Executive Committee   Agenda, Minutes
  May 10, 2012

  1:00 PM - 3:00 PM

  
  Technical Infrastructure Committee

 

  Agenda, Minutes
  May 7, 2012

  4:30 PM - 6:00 PM

  Executive Committee   Agenda  Minutes

  May 4, 2012

  11:00 AM - 12:30 PM

  Finance Committee   Agenda  Minutes
  May 2, 2012

  8:30 AM - 10:00 AM

  Legal & Policy Committee    Agenda, Minutes
  April 23, 2012

  4:30 PM - 6:00 PM

  Executive Committee   Agenda  Minutes
  April 16, 2012

  4:30 PM - 6:30 PM

  HITE-CT Board of Directors   Agenda  Minutes
  Uncertified Transcript
  April 12, 2012

  1:00 PM - 3:00 PM

 
 Technical Infrastructure Committee

 

  Agenda, Minutes
 April 10, 2012

 8:30 AM - 10:00 AM

 Legal & Policy Committee    Agenda  Minutes
 April 9, 2012

 4:30 PM - 6:00 PM

 Executive Committee   Agenda  Minutes

 April 4, 2012

 2:30 PM - 4:00 PM

 Advisory Committee on
 Patient Privacy and Security
  Agenda  Minutes
 April 4, 2012

 8:30 AM - 10:00 AM

 Legal & Policy Committee   Cancelled

 April 2, 2012

 1:00 PM - 2:30 PM

 Finance Committee   Agenda  Minutes

 March 29, 2012

 1:00 PM- 3:00 PM

  
 Technical Infrastructure Committee

 

  Agenda

 March 21, 2012

 8:30 AM - 10:00 AM

 Legal & Policy Committee 

 Cancelled
 March 19, 2012

 4:30 PM - 6:30PM

 HITE-CT Board of Directors

  AgendaMinutes
  Uncertified Transcript
 

 March 15, 2012

 1:00 PM - 3:00 PM

 Technical Infrastructure Committee

  Cancelled

 March 12, 2012

 4:30 PM - 6:00 PM

 Executive Committee   AgendaMinutes
 March 8, 2012

 3:00 PM - 5:00 PM

 Special Populations Committee   Agenda, Minutes
 March 8, 2012

 1:00 PM - 3:00 PM

 Technical Infrastructure Committee   Cancelled 
 March 06, 2012

 8:30 AM - 10:00 AM

 Legal & Policy Committee 

  Cancelled 

 March 05, 2012

 3:00 PM - 4:00 PM

 Finance Committee

  AgendaMinutes

 February 27, 2012

 4:00 PM - 6:30 PM

 HITE-CT Board of Directors

  AgendaMinutes 
  Uncertified Transcript

 February 23, 2012

 1:00 PM - 3:00 PM

 Technical Infrastructure Committee

 Cancelled 

 February 16, 2012

 1:00 PM - 3:00 PM

 Technical Infrastructure Committee

 Agenda

 February 15, 2012

 4:30 PM - 6:00 PM

 Executive Committee Meeting

 Agenda, Minutes

 February 08, 2012

 9:00 AM - 10:00 AM

 Finance Committee

 Agenda, Minutes

 February 07, 2012
 8:30 AM - 10:00 AM 

 Legal and Policy Committee

 Agenda, Minutes

 February 02, 2012
 1:00 PM -3:00PM

 Technical Infrastructure Committee

 Agenda, Minutes

 January 30, 2012

 4:30 PM - 5:30 PM

 Executive Committee Meeting

 AgendaMinutes

 January 25, 2012
 3:30 PM - 5:00 PM

 Advisory Committee on
 Patient Privacy and Security

 Agenda, Minutes

 January 25, 2012
 8:30 AM - 10:00 AM

 Legal and Policy Committee

 Agenda, Minutes

 January 23, 2012
 4:30 PM - 6:30 PM

 HITE-CT Board of Directors

 Agenda, Minutes

 Uncertified Transcript

 January 23, 2012
 9:00 AM - 10:30 AM

 Finance Committee

 Agenda, Minutes

 January 19, 2012
 8:30 AM - 10:00 PM

 Legal and Policy Committee

 Agenda, Minutes

 January 11, 2012
 12:30 PM - 2:00 PM

 Advisory Committee on 
 Patient Privacy and Security

 Agenda, Minutes

 January 09, 2012

 4:30 PM – 5:30 PM

 Executive Committee Meeting

 AgendaMinutes

 January 03, 2012

 8:30 AM – 10:00 AM

 Legal and Policy Committee

 AgendaMinutes

 

2010-2011

HITE-CT Board and Committee Meeting Schedule

December 22, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

December 19, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

AgendaMinutes

Uncertified Transcript

December 15, 2011

3:00 PM – 5:00 PM

Special Populations Committee

Agenda, Minutes

December 15, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

December 14, 2011

8:30 AM - 10:00 AM

Legal and Policy Committee

AgendaMinutes

December 12, 2011

4:30 PM - 6:00 PM

Executive Committee Meeting

Agenda, Minutes

December 08, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

December 06, 2011

8:30 AM – 10:00 AM

Legal and Policy Committee

AgendaMinutes

December 01, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

November 28, 2011

4:30 PM – 6:00 PM

Executive Committee

Agenda, Minutes

November 21, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

AgendaMinutes

Uncertified Transcript

November 17, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

November 17, 2011

8:30 AM – 10:00 AM

Legal and Policy Committee

Agenda, Minutes

November 07, 2011

4:30 PM – 6:00 PM

Executive Committee

Agenda, Minutes

November 03, 2011

8:30 AM – 10:00 AM

Technical Infrastructure Committee

Agenda, Minutes

November 01, 2011

8:30 AM – 10:00 AM

Legal and Policy Committee

Agenda, Minutes

October 28, 2011

2:00 PM – 3:00 PM 

HITE-CT Board of Directors

Agenda, Minutes

October 27, 2011

3:00 PM – 5:00 PM

Special Populations Committee

Agenda, Minutes

October 24, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

October 12, 2011

2:00 PM – 3:00 PM

Finance Committee

Agenda, Minutes

October 11, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

October 6, 2011

3:00 PM – 5:00 PM

Special Populations Committee

Agenda, Minutes

October 4, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

September 30, 2011

12:00 PM – 12:30 PM

Executive Committee

Agenda, Minutes

September 26, 2011

5:00 PM – 6:30 PM

Executive Committee

Agenda, Minutes

September 22, 2011

3:00 PM – 5:00 PM

Special Populations Committee

Agenda, Minutes

September 22, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

September 20, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

September 19, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

September 12, 2011

4:00 PM – 6:30 PM

Executive Committee

Agenda, Minutes

September 06, 2011

8:30 AM – 10:00 AM

Legal and Policy Committee

Agenda, Minutes

September 01, 2011

3:00 PM – 4:30 PM

Special Populations Committee

Agenda, Minutes

September 01, 2011

1:00 PM – 3:00 PM

Technical Infrastructure Committee

Agenda, Minutes

August 29, 2011

8:30 AM – 10:00 AM

Legal and Policy Committee

(cancelled)

Agenda

August 22, 2011

4:00 PM – 5:30 PM

Executive Committee

Agenda, Minutes

August 16, 2011

8:30 AM – 10:00 AM

Legal and Policy Committee

Agenda, Minutes

August 15, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

August 8, 2011

4:00 PM – 5:00 PM

Executive Committee

(cancelled)

Agenda

August 3, 2011

3:00 PM – 4:30 PM

Special Populations Committee

Agenda, Minutes

August 2, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

July 27, 2011

8:30 AM – 11:00 AM

Legal & Policy Committee

Agenda, Minutes

July 25, 2011

4:00 PM – 5:00 PM

Executive Committee

Agenda, Minutes

July 18, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

July 13, 2011

1:00 PM – 1:30 PM

Executive Committee

Agenda, Minutes

July 11, 2011

4:00 PM – 5:30 PM

Executive Committee

Agenda, Minutes

July 7, 2011

1:30 PM – 2:30 PM

Special Populations Committee

Agenda, Minutes

July 7, 2011

1:00 PM – 3:00 PM

Vendor Evaluation Committee

Agenda, Minutes

July 5, 2011

8:30 PM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

June 29, 2011

1:30 PM – 2:30 PM

Finance Committee

(rescheduled from 6/23)

Agenda, Minutes

June 27, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

June 24, 2011

3:00 PM – 4:30 PM

Executive Committee

Agenda, Minutes

June 23, 2011

3:00 PM – 4:00 PM

Finance Committee

(rescheduled to 6/29)

Agenda

June 20, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

June 1, 2011

4:30 PM – 5:30 PM

Executive Committee

Agenda, Minutes

May 23, 2011

2:00 PM – 3:30 PM

Executive Committee

Agenda, Minutes

May 24, 2011

3:00 PM – 4:00 PM

Personnel Search Committee

Agenda, Minutes

May 16, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

May 9, 2011

2:00 PM – 3:00 PM

Executive Committee

Agenda, Minutes

May 5, 2011

12:00 PM – 2:00 PM

Personnel Search Committee

Agenda, Minutes

May 3, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

April 25, 2011

2:00 PM – 3:30 PM

Executive Committee

Agenda, Minutes

April 21, 2011

11:00 AM – 11:45 AM

Finance Committee

Agenda, Minutes

April 18, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

April 14, 2011

2:00 PM – 3:30 PM

Executive Committee

Agenda, Minutes

April 12, 2011

3:00 PM – 4:00 PM

Consent Policy Committee

Agenda, Minutes

April 5, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

March 21, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

Presentations:

Consent Model PPT

Opt-in Model PPT

March 17, 2011

1:30 PM – 3:30 PM

Technical Committee

Agenda, Minutes

March 14, 2011

2:00 PM – 3:00 PM

Executive Committee

Agenda, Minutes

March 4, 2011

1:00 PM  – 3:00 PM

Technical Committee

Agenda, Minutes

March 1, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

Feb. 15, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

Feb. 09, 2011

12:00 PM – 2:00 PM

Technical Committee

Agenda, Minutes

Feb. 03, 2011

3:00 PM – 4:30 PM 

Technical Committee

Agenda, Minutes

Jan. 18, 2011

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda (Cancelled)

Jan. 11, 2011

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

Dec. 22, 2010,    

9:30 AM – 11:00 AM

Executive Committee

Agenda, Minutes

Dec. 13, 2010

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

Dec. 07, 2010

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

Dec. 06, 2010

2:00 PM– 3:00 PM

Executive Committee

Agenda, Minutes

Dec. 06, 2010

11:00 AM – 1:00 PM

Finance Committee

Agenda, Minutes

Nov. 23, 2010

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

Nov. 15, 2010

4:30 PM – 6:30 PM

HITE-CT Board of Directors

Agenda, Minutes

Uncertified Transcript

Nov. 15, 2010

1:00 PM – 4:00 PM

Finance Committee

Agenda, Minutes

Nov. 10, 2010

10:30 AM – 11:00 AM

Executive Committee

Agenda, Minutes

Nov. 09, 2010

8:30 AM – 10:00 AM

Legal & Policy Committee

Agenda, Minutes

Oct. 25, 2010

1:00 PM – 3:00 PM

Finance Committee

Agenda, Minutes

Oct. 18, 2010

4:30 PM – 7:00 PM

HITE-CT Board of Directors

INAUGURAL MEETING

Agenda, Minutes

Uncertified Transcript

2009-2010

HITE Advisory and Subcommittee Meeting Schedule

Oct. 05, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

Sep. 29, 2010

1:00 PM – 4:00 PM

Finance Subcommittee

Agenda , Minutes

Sep. 23, 2010

1:30 PM – 2:30 PM

Executive Committee

Agenda , Minutes

Sep. 20, 2010

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

Sep. 08, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

Aug. 27, 2010

7:30 AM – 9:00 AM

Business & Technical

Subcommittee

Agenda , Minutes

Aug. 26, 2010

9:00 AM – 11:00 AM

PUBLIC FORUM:

Holiday Inn

201 Washington Ave.

North Haven

Review of CT Strategic

& Operational Plan

Uncertified Transcript

Aug. 25, 2010

9:00 AM – 10:00 AM

Finance Subcommittee

Agenda , Minutes

Aug. 19, 2010

5:00 PM – 7:00 PM

PUBLIC FORUM:

Legislative Office Building

Hartford

Review of CT Strategic

& Operational Plan

Uncertified Transcript

Aug. 16, 2010

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

July 21, 2010

2:00 PM – 4:00 PM

Finance Subcommittee

Agenda , Minutes

July 20, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

July 13, 2010

8:30 AM – 10:00 AM 

Legal & Policy Subcommittee

Agenda , Minutes

July 12, 2010

12:00 PM – 4:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

July 06, 2010

10:00 AM – 12:00 PM

Technical Subcommittee

Agenda , Minutes

July 01,2010

8:30 AM – 10:00 AM

Finance Subcommittee

Agenda , Minutes

June 24, 2010

8:00 AM – 9:00 AM

Special Population Subcommittee

Agenda , Minutes

June 23, 2010

5:00 PM – 7:00 PM

PUBLIC FORUM:

Legislative Office Building

Hartford

Agenda

Uncertified Transcript

Presentations:

(1) Strategic Plan Overview

(2) Consent Model

June 21, 2010

12:30 PM – 2:30 PM

HITE Advisory Committee

Agenda , Minutes

Presentations:

(1) Consent Model Options

(2) Consent Model
Recommendations

(3) Operational Plan Approach

June 16, 2010

1:00 PM – 4:00 PM

Finance Subcommittee

Agenda , Minutes

June 16, 2010

12:00 PM – 2:00 PM

Business & Technical Subcommittee

Agenda , Minutes

June 15, 2010

2:00 PM – 3:30 PM

Legal & Policy Subcommittee

Agenda , Minutes

June 10, 2010

HIE LEADERSHIP FORUM

Invite , Agenda

Presentations:

(1) DPH - Strategic Plan
Preview

(2) DSS - Medicaid EHR
Incentive

(3) DSS - Medicaid
Transformation Grant Overview

(4) eHCT - Regional Extension Center Overview

June 09, 2010

8:30 AM – 1000 AM

Legal & Policy Subcommittee

Agenda , Minutes

June 02, 2010

10:00 AM – 12:00 PM

Special Populations Subcommittee

Agenda , Minutes

June 02, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

May 17, 2010

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

May 17, 2010

10:00 AM – 11:30 AM

Business & Technical Subcommittee

Agenda , Minutes

May 03, 2010

1:00 PM – 3:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

April 28, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

April 19, 2010

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

April 19, 2010

10:00 AM – 11:30 AM

Business & Technical Subcommittee

Agenda , Minutes

April 07, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

April 05, 2010

8:30 AM – 10:00 AM

Finance Subcommittee

Agenda, Minutes

March 24, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

March 15, 2010

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

March 10, 2010

8:30 AM – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

March 08, 2010

8:30 AM – 10:00 AM

Finance Subcommittee

Agenda , Minutes

Feb. 22, 2010

10:00 AM – 12:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

Feb. 22, 2010

8:30 AM – 9:45 AM

Finance Subcommittee

Agenda , Minutes

Feb. 22, 2010

8:00 AM – 9:30 AM

Business & Technical Subcommittee

Agenda , Minutes

Feb. 09, 2010

8:30 – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

Feb. 02, 2010

8:30 – 10:00 AM

Legal & Policy Subcommittee

Agenda , Minutes

Jan. 25, 2010

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

Dec. 21, 2009

12:00 PM – 2:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

Nov. 16, 2009

10:00 AM – 12:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

Oct. 27, 2009

10:00 AM – 12:00 PM

HITE Advisory Committee

Agenda , Minutes

Uncertified Transcript

All meetings of the HITE-CT, the HITE Advisory Committees and their respective Committees comply with Freedom of Information Action requirements for public meetings and public records. 

 

Meetings notices and agendas are sent to the Office of the Secretary of the State and posted on this website.   Proceedings of the meetings are also posted here.