ISC Meeting (Feb 2019)

PUBLIC MEETING - Information Systems Council (ISC)

TN Capitol, ECR Ground Floor on Feb 27^th, 2019 at 11:30AM-1:00PM

Agenda Items:

1.      Welcome and Introductions (11:30 AM)

2.      Approval of Previous Minutes (March 15th, 2018) – Comm. Stuart McWhorter, Chairman (11:35 AM)

3.      ISC Policy – Emily Gibson, Exec Director, STS (voting action required)

·        Policy 14 Review (11:35 AM)

·        Policy 2 Proposed (11:45 PM)

4.      State IT Project Status Reports – Gabrielle Authier, BSD Exec Director, STS

Please note, Business and IT leaders from each department/division will brief ISC members and answer accompanying questions. Start times are estimates only.

·        DIDD – Project Titan (11:55 PM)

·        MHSAS – Electronic Clinical Records (12:05 PM)

·        TennCare – Tennessee Eligibility Determination System (TEDS) (12:15 PM)

·        Health – Next Gen PTBMIS - (12:25 PM)

·        Health – Vital Records Information Systems Management  (12:35 PM)

·        Correction – COMET (12:45 PM)

·        Labor – Employer Tax Modules (12:55 PM)

5.      Meeting Adjournment – Comm. Stuart McWhorter, Chairman