Charge to the Informatics Standing Committee

The Standing Committee for Informatics shall

1. review existing CUAHSI and CUAHSI-affiliated projects to determine if they are fulfilling CUAHSI’s mission and the specific objectives and actions as outlined in CUAHSI’s strategic plan (and suggest ways in which those activities can better meet those needs,
2. evaluate prospective new activities in the area of Informatics and how these activities would align with CUAHSI’s strategic plan,
3. prioritize as requested CUAHSI’s informatics activities for the upcoming fiscal year.

The committee shall periodically review CUAHSI’s software policy to assure that it continues to meet community needs and provides appropriate guidance to ongoing informatics projects.

The committee shall receive in advance of their meeting an annual briefing document containing the information needed to execute their charge, and a request consisting of a list of the activities to be prioritized.  The document may also contain other questions or items on which the Board requests comment.

The committee shall produce a written report in response to the annual briefing document, containing the Committee’s reviews, evaluations and comments, to be submitted to the CUAHSI Board of Directors by a deadline determined by the Board annually.

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