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Date

Attendees

Goals

  • Review accomplishments since forming the committee in 2020
  • Discuss future goals and objectives for FY 2023
  • Validate membership and divisional coverage

Discussion items

TimeItemWhoNotes
5minProgress ReportLouise
10minReview Efforts in Data GovernanceBryon
10minTee Up Next PhaseBryon

Annette - Would like to see the next phase have some policy on record management, (i.e. documentation that staff access and download/store). How long should we keep admissions records? EDM system/policy? Process for archiving/removing them?

Beverly - Information sharing and recording policies. Will we complete documentation before we roll out communications plan? yes.

5minReview Current MembershipAllAll wish to renew/continue.

Action items

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