Upcoming Events
February 2012
February 13, 2012, 10:00 a.m.:
Collaboration Council Meeting
[Agenda]
[Presentation]
Dial in: (877)-226-9790; Access
code: 4695458; To register, click here.
February 28, 2012, 10:00 a.m.: Joint
Data Standards and Technical Architecture Taske Force Meeting.
February 29, 2012, 10:00 a.m.:
Privacy and Security Task Force Meeting
February 29, 2012, 2:00 p.m.: Joint
Consumer and Provider Engagement Task Force Meeting
Past Events
February 2012
February 1, 2012, 10:00 a.m.:
Privacy and Security Task Force Meeting
[Agenda] [Presentation]
February 1, 2012, 2:00 p.m.: Joint
Consumer and Provider Engagement Task Force Meeting
[Agenda] [Presentation]
January 2012
January 31, 2012, 10:00 a.m.: Joint
Data Standards and Technical Architecture Task Force Meeting.
[Agenda] [Presentation] [Profile for Discussion]
December 2011
December 9, 2011, 10:00 a.m.: THSA
Board of Directors Meeting. To view the broadcast of the
meeting go here.
[Agenda (revised)]
[Presentation]
[Draft THIEN Agreement]
December 9, 2011, 9:30 a.m., Room
E2.026, Capitol Extension Building: THSA Finance Committee.
To view the broadcast of the meeting go here.
[
Agenda]
[Presentation]
December 2, 2011, 10:00 a.m.: THSA
Collaboration Council Meeting
[Agenda]
[Presentation]
November 2011
November 30, 2011, 10:00 a.m.:
Privacy and Security Task Force Meeting
[
Agenda]
[Presentation]
November 30, 2011, 2:00 p.m.: Joint
Provider and Consumer Engagement Task Force Meeting
[Agenda]
[Presentation]
November 1, 2011, 10:00 a.m.: Joint
Data Standards and Technical Architecture Task Force Meeting
[Presentation]
[Minutes]
November 2, 2011, 10:00 a.m.:
Privacy and Security Task Force Meeting
[Agenda]
[Presentation]
[Draft HISP Requirements and Specifications]
[THIEN Trust
Agreement] [Minutes]
November 2, 2011, 2:00 p.m.: Joint
Provider and Consumer Engagement Task Force Meeting
[Agenda]
[Presentation]
[Minutes]
November 11, 2011, 10:00 a.m.: THSA
Collaboration Council Meeting
[Agenda]
[Presentation]
November 29, 2011, 10:00 a.m.: Joint
Data Standards and Technical Architecture Task Force Meeting
[
Agenda]
[Presentation]
October 2011
October 4, 2011, 10:00 a.m.: Joint
Data Standards and Technical Architecture Task Force Meeting
[Minutes]
October 5, 2011, 10:00 a.m.: Privacy
and Security Task Force Meeting
[Minutes]
October 5, 2011, 2:00 p.m.: Provider
Engagement Task Force Meeting
[Minutes]
October 5, 2011, 4:00 p.m.: Consumer
Engagement Task Force Meeting
[Minutes]
October 14, 2011, 10 a.m.:
Collaboration Council Meeting
[Agenda]
[Presentation]
September 2011
September 9, 2011, 2:00 p.m.:
Collaboration Council Meeting
[Agenda]
[Presentation]
August 2011
August 31, 2011, 2:00 p.m.: Provider
Engagement Task Force Meeting
[Agenda]
[Presentation] [Minutes]
August 31, 2011, 4:00 p.m.: Consumer
Engagement Task Force Meeting
[Agenda]
[Presentation] [Minutes]
August 31, 2011, 10:00 a.m.: Privacy
and Security Task Force Meeting
[Agenda]
[Presentation]
[Minutes]
August 19, 2011, 9:00 a.m., Room
E2.026, Capitol Extension Building: THSA Finance Committee
[
Agenda] [
Presentation] [Minutes]
August 19, 2011, 10:00 a.m., Room
E2.026, Capitol Extension Building: THSA Board of Directors
Meeting
[Agenda]
[
Presentation] [ Minutes]
August 5, 2011, 10
a.m.: Collaboration Council Meeting
[Agenda] [
THSA Presentation] [
Accenture Presentation]
August 9, 2011, 10 a.m.: Joint Data
Standard and Technical Architecture Task Force Meeting
[
Agenda and Presentation] [
Minutes]
July 2011
July 27, 2011, 10 a.m.: Privacy
and Security Task Force Meeting
[
Agenda] [
Presentation] [
Minutes]
July 27, 2 p.m.: Provider
Engagement Task Force Meeting
[
Agenda] [
Presentation] [
Minutes]
July 27, 2011, 4 p.m.: Consumer
Engagement Task Force Meeting
[
Agenda] [
Minutes]
July 26, 2011, 10 a.m.: Data
Standards Task Force Meeting
[
Agenda] [Presentation]
[
Minutes]
July 26, 2 p.m.: Technical
Architecture Task Force Meeting
[Agenda] [
Presentation] [
Minutes]
July 12, 2011, 2:00 p.m., Technical
Architecture Task Force Supplementary Meeting
[
Agenda] [Minutes]
July 8, 2011, 10
a.m.: Collaboration Council Meeting
[Agenda]
[Presentation]
June 2011
June 29, 2011, 10 a.m.: Privacy
and Security Task Force Meeting
[Agenda] [
Minutes]
June 29, 2 p.m.: Provider
Engagement Task Force Meeting
[Agenda] [
Minutes]
June 29, 2011, 4 p.m.: Consumer
Engagement Task Force Meeting
[Agenda] [
Minutes]
June 28, 2011, 10 a.m.: Data
Standards Task Force Meeting
[Agenda] [Minutes]
June 28, 2 p.m.: Technical
Architecture Task Force Meeting
[Agenda] [Minutes]
June 10, 2011, 10 a.m: Collaboration
Council Meeting
[Agenda] [Presentation] [Surescripts Presentation]
June 1, 2011, 10 a.m.: Privacy and Security Task Force
Meeting
[Agenda] [Presentation] [Minutes]
June 1, 2 p.m.: Provider
Engagement Task Force Meeting
[Agenda] [Presentation] [Minutes]
June 1, 2011, 4 p.m.: Consumer
Engagement Task Force Meeting
[Agenda] [Presentation] [Minutes]
May 2011
May 6, 2011, 10:00 a.m.:
Collaboration Council Meeting
[Agenda] [Presentation] [Accenture-Interoperability] [HITRUST - Security] [Minutes]
May 10, 2011, 10 a.m.: Data
Standards Task Force Meeting
[Agenda] [Presentation] [Accenture-Interoperability] [Minutes]
May 10, 2011, 2 p.m.: Technical
Architecture Task Force Meeting
[Agenda] [Presentation] [Accenture-Interoperability] [Minutes]
May 11, 2011, 10 a.m.: Privacy and
Security Task Force Meeting
[Agenda] [
Presentation] [HITRUST - Security] [Minutes]
May 11, 2011, 2 p.m.: Provider
Engagement Task Force Meeting
[Agenda] [Presentation] [Minutes]
May 11, 2011, 4 p.m.: Consumer
Engagement Task Force Meeting
[Agenda] [Presentation] [Minutes]
May 20, 2011 9 a.m.: THSA Finance
Committee Meeting
Teacher Retirement System, 5th Floor Boardroom 1000 Red River,
Austin, TX
[Agenda] [Audio]
May 20, 2011, 10 a.m.: THSA Board of
Directors Meeting.
Teacher Retirement System, 5th Floor
Boardroom 1000 Red River, Austin, TX
Audio of the meeting will be posted here after the meeting.
[Agenda] [THSA Meeting Presentation] [Accenture Presentation] [HITRUST Presentation] [Medicaid Health IT Presentation] [Audio-Part 1] [Audio-Part 2] [Audio-Part 3] [Audio-Part 4]
May 31, 2011, 10 a.m.: Data
Standards Task Force Meeting (Members of Technical Architecture
Team invited to attend)
[Agenda] [Presentation] [Minutes]
February 2011
February 25, 2011, 10:00 a.m.: THSA
Board of Directors Meeting
Texas Medical Association, Thompson Auditorium, 401 West 15th
Street, Austin, TX
[Agenda and
Meeting Documents] [Presentation] [Audio] [Minutes]
November 2010
November 18, 2010: THSA Board of
Directors Meeting
The archived broadcast of this meeting is available at
http://www.house.state.tx.us/fx/av/capitol-events/10111810THSA.ram
[Agenda and Meeting Documents] [Presentation] [Minutes]
August 2010
August 26, 2010: THSA Board of
Directors Meeting
The archived broadcast of this meeting is available in two
parts: part1 part2
[Agenda] [Minutes] [Presentation: AARP] [Catalogue of Public Comments]
July 2010
July 13, 2010: Governance &
Finance Workgroup Meeting
[Agenda] [Presentation]
July 13, 2010: Technology
Infrastructure Workgroup Meeting
[Agenda] [Presentation]
July 14, 2010: Privacy &
Security Workgroup Meeting
[Agenda] [Presentation]
July 14, 2010: Adoption &
Engagement Workgroup Meeting
[Agenda] [Presentation]
July 22, 2010: THSA Board of
Directors Meeting
The archived broadcast of this meeting is available at http://www.house.state.tx.us/fx/av/capitol-events/00722aTHSA.ram
[Agenda] [Minutes]
[Presentation: Collaborative Workgroups and
Environmental Scan]
[Presentation: Medicaid EHR Incentive Payment
Program and Meaningful Use]
June 2010
June 8, 2010: Governance &
Finance Workgroup Meeting
[Agenda] [Presentation] [Minutes]
June 8, 2010: Technology
Infrastructure Workgroup Meeting
[Agenda] [Presentation] [Minutes]
June 9: Privacy & Security
Workgroup Meeting
[Agenda] [Presentation] [Minutes]
June 9: Adoption & Engagement
Workgroup Meeting
[Agenda] [Presentation] [Minutes]
June 24: THSA Board of Directors
Meeting
The archived broadcast of this meeting is available at http://www.house.state.tx.us/fx/av/capitol-events/00624athsa.ram.
[Agenda] [Minutes]
[Presentation: Texas HIT Regional Extension
Centers]
[Presentation: Collaborative Workgroups,
Environmental Scan, and Strategic/Operational Plan
Development]
June 30, 2010: Governance &
Finance Workgroup Meeting
Webinar/Conference Call
[Agenda] [Presentation] [Minutes]
May 2010
May 11, 2010: Governance &
Finance Workgroup Meeting
[Agenda] [Presentation] [Minutes]
May 11, 2010: Technology
Infrastructure Workgroup Meeting
[Agenda] [Presentation] [Minutes]
May 12, 2010: Privacy & Security
Workgroup Meeting
[Agenda] [Presentation] [Minutes]
May 12, 2010: Adoption &
Engagement Workgroup Meeting
[Agenda] [Presentation] [Minutes]
May 27, 2010: Governance &
Finance Workgroup Meeting
[Agenda] [Presentation] [Minutes]
April 2010
April 19, 2010: Privacy &
Security Workgroup Meeting
[Agenda] [Presentation] [Minutes]
April 20, 2010: Adoption &
Engagement Workgroup Meeting
[Agenda] [Presentation] [Minutes]
April 21, 2010: Governance &
Finance Workgroup Meeting
[Agenda] [Presentation] [Minutes]
April 21, 2010: Technology
Infrastructure Workgroup Meeting
[Agenda] [Presentation] [Minutes]
April 22, 2010: THSA Board of
Directors Meeting
[Agenda] [Minutes]
March 2010
March 25, 2010: THSA Board of
Directors Meeting
[Agenda] [Minutes]
January 2010
January 28, 2010: THSA Board of
Directors Meeting
[Agenda] [Minutes]
2009
November 12, 2009: THSA Board of
Directors Meeting
[Agenda] [Minutes]
March 6, 2009: THSA Board of
Directors Meeting
[Agenda] [Minutes]
2008
December 4, 2008: THSA Board of
Directors Meeting
[Agenda] [Minutes]
September 18, 2008: THSA Board of
Directors Meeting
[Agenda] [Minutes]