to the medical staff.      Received verbal reports from the President & CEO and VP Patient Services, indicating that:   o A proposal concerning a CCMB –& #160;Manitoba eHealth IT Project will soon be ready for consideration by Board, along with a summary

     Highlights of the April 18, 2013 CCMB Board of Directors Meeting    The Board of Directors of CancerCare Manitoba (CCMB) at its regular meeting on April 18, 2013:     Received a presentation by Dr. Diamond Kassum, CMIO of Manitoba eHealth

  a Chief Information Officer who will be a member of the Senior Management of both CCMB and  Manitoba eHealth, with responsibilities governed by a Memorandum of Understanding as  endorsed by both parties.    Received a report from the President & CEO

 as  interim Chair, and J. Baldwin as a member, of the CPR Committee.    Received an update on key elements of CCMB’s  IT Renewal Project with the Manitoba eHealth Program (MeHP).     Received verbal reports from the President & CEO and VP Clinical

of destruction will be used?WRHA Community EMR cmetge Manitoba eHealth Services

  Candice Snider Acrobat PDFMaker 10.1 for Word Manitoba eHealth Services Adobe PDF Library 10.0

discussions with Manitoba eHealth for an integrated approach for Information and Communication Technologies (ICT) continues to enable the high priorities to be addressed by new funding. The Electronic Oncology Record (EOR) is the top priority

as the external auditors for CCMB for 2013/2014. Moved, Seconded and Carried 4.2.2 Manitoba eHealth & CCMB Update Circulated with the agenda was an update on key elements of CCMB’s IT Renewal Project with the Manitoba eHealth Program (MeHP). A formal

that the agenda be approved as circulated. 2.0 Presentations on Electronic Medical Record Dr. D. Kassum, CMIO Manitoba eHealth and Dr. M. Pitz, CCMB presented to Board on the subject of the electronic medical record (EMR) system. Mr. R. Girard, CIO

seconded from Manitoba eHealth). Together this group will oversee ongoing initiatives including, but not limited to; • Migration of CCMB email system to Microsoft Outlook (October 17 – 20 2014) • Upgrade from Varian 10 to Varian 11 (operating platform