NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

February 26-27, 2003

Hubert H. Humphrey Building
Room 505A
200 Independence Avenue, S.W.
Washington, D.C. 20201

Wednesday, February 26
9:00 a.m. Call to Order

Welcome and Introductions,
Review of agenda

 Dr. Lumpkin
9:15 a.m. Update from the Department

  • Data Council
    Responses to NCVHS reports and recommendations
  • HHS Implementation of PL 104-191 Health Insurance Portability and Accountability Act of 1996
    • Data Standards
    • Privacy regulation

James Scanlon, ASPE

Karen Trudel, CMS

Stephanie Kaminsky, OCR
10:00 a.m. Consolidated Health Informatics (CHI) Jared Adair, CMS
10:45 a.m. Break
11:00 a.m. Update on NCHS Activities Dr. Sondik
12:00 p.m. Lunch
1:00 p.m. Subcommittee on Populations, Actions 2/27

Populations Hearings on Collection and Use of Health Data in Racial and Ethnic Populations

 Dr. Mays
2:00 p.m. NCVHS 2000- 2002 Report, Action 2/27 Dr. Lumpkin

2:30 – 4:25 p.m.

2:30 — 5:30 p.m.

4:30 – 6:00 p.m.

 Subcommittee working sessions

  • Subcommittee on Standards and Security 
  • Subcommittee on Populations 
  • NHII Workgroup

Dr. Cohn

Dr. Mays (Room 405A)

Dr. Lumpkin
6:30 p.m. NCVHS Dinner Social

Thursday, February 27
8:00 a.m.- 8:50 a.m. Subcommittee on Privacy and Confidentiality Mr. Rothstein (Room 405A)
Full Committee Meeting
9:00 a.m. Call to Order Dr. Lumpkin
9:05 a.m. Advisory Committee Membership — Ethics Issues Briefing John Condray, OGC
10:00 a.m. Population Health Charlyn Black, M.D., ScD., U. British Columbia
11:00 a.m. NCVHS Organizational Issues Dr. Lumpkin
11:45 a.m. Break
12:00 p.m. Reports from Subcommittees and Workgroups

I. Executive Subcommittee, Action Item

II. NHII Workgroup

III. Subcommittee on Standards and Security

IV. Subcommittee on Privacy & Confidentiality

V. Subcommittee on Populations Action Items

VI. Workgroup on Quality

Dr. Lumpkin

Dr. Cohn

Mr. Rothstein

Dr. Mays

Mr. Hungate
1:00 p.m. Future agendas for NCVHS Meetings

  • June 24-25, 2003
  • September 23-24, 2003
  • November 5-6, 2003

Subcommittee and Workgroup Meetings:

  • NHII
    • March 18, 2003
  • Standards & Security
    • March 25-26, 2003
    • May 21-22, 2003
 Dr. Lumpkin
1:30 p.m. Adjourn