Final Agenda


Executive Subcommittee Meeting

February 6 – 7, 2008

L’Enfant Plaza Hotel
480 L’Enfant Plaza, S.W.
Washington, DC 20024
Phone: 202-484-1000

Printable Acrobat Agenda

Wednesday, February 6, 2008
8:30 a.m. Call to Order, Review of agenda Chair
8:45 a.m. Recap from 2007 Activities, Looking Back to Look Forward

  • Privacy (Patient Control of Sensitive Information)
  • Standards (HIPAA Standards, transactions, identifiers, code sets)
  • Populations (Data Linkage, Surge Capacity)
  • Quality (Framing document on crosscutting issues)
  • NHII – future directions for workgroup
  • “Secondary Use” – next steps

Where does all this position us? Where do we go from here? How do we implement new ideas?

May 2 – 3, 2007 – last Executive Session (Will include minutes in background documents)

10:00 a.m. Break
10:15 a.m. Review Current & Anticipated Health Data Needs

  • DHHS Secretary’s Top Ten List
  • NHIN Implementation
  • AHIC II (Successor)
  • e-Health, Quality

HIPAA – the Next Ten Years

10:45 a.m. Ideas for NCVHS 2008 Meeting Schedule; Anticipated letters and reports
11:00 a.m. Cross Cutting Issues

  • Committee Organization and Operations
  • Marketing and Dissemination of Committee’s Products – Reports, Letters, Value
  • Aligning Health I.T. Strategies with Department Health Objectives
  • In FY07, Committee has proven to be more responsive, nimble, proactive than ever before – but at what cost, price, intense workload?
  • What can be done to help support Committee’s efforts?
  • How can the Committee anticipate and continue to meet on-going external pressures, commitment, expectations to perform and deliver?
12:00 p.m. Lunch
1:00 p.m. Afternoon Session – Guests invited
3:00 p.m. Break
3:15 p.m. Relationships and Partnerships
4:00 p.m. NCVHS/ONC Collaborations and Future Relationship, AHIC Update Dr. Kolodner
5:00 p.m. Adjourn for the day

Thursday, February 7, 2008
8:30 a.m. Recap from previous day
9:00 a.m. Strategic Planning – Converting Ideas into Action Steps

NCVHS Membership Transition

Role and Composition of the NCVHS Executive Subcommittee

10:00 a.m. Break
10:15 a.m. NCVHS/NCHS-BSC Collaboration and Activities

Discuss plans for upcoming 21st Century Health Statistics

11:10 a.m. Discuss NCVHS 60th Anniversary
11:30 a.m. Review upcoming agendas and department initiatives, especially anticipated FY ’09 activities
12:00 p.m. Adjourn
Future Meeting Dates:

May 21 – 22, 2008
September 16 – 17, 2008
November 18 – 19, 2008

January 29 – 30, 2008


Should you require reasonable accommodation, please contact the CDC Office of Equal Employment Opportunity on (301) 458-4EEO (4336) as soon as possible.

Times, topics, and speakers are subject to change.  For final agenda, please call 301-458-4200 at NCHS or visit the NCVHS Home Page at

February 27, 2008