Agenda of the November 29-30, 2016 NCVHS Full Committee Meeting

9:00 a.m.

• Call to Order
• Review Agenda
• Layout for the Two Days

William Stead, MD, Chair

9:30 a.m.

Committee Visioning

Legislative Mandates and Must-Haves:

• 12^th Report to Congress

• Predictability Roadmap for Standards

Linda Kloss, MA

Alix Goss, Nick Coussoule

10:30 a.m.

Break

10:45 a.m.

Committee Visioning, continued

Legislative Mandates and Must-Haves:

• Status of Administrative Simplification

Nick Coussoule, Alix Goss, Linda Kloss, MA

11:15 a.m.

Committee Visioning – 2017 and Beyond

• Next Generation Vital Statistics

Bruce Cohen, PhD

11:45 – 12:45p.m.

Lunch

12:45 p.m.

Committee Visioning – 2017 and Beyond, continued

• Future of Health Surveys
• HealthData.gov – The Next Generation
• Beyond HIPAA
• Terminology and Vocabulary

Bruce Cohen, PhD
Vickie Mays, PhD
Linda Kloss, MA & Bob Phillips, MD
Linda Kloss, MA

2:45 p.m.

Break

3:00 – 4:30 p.m.

Assembling Initial 2017 NCVHS Workplan

• Tasks from Must-Haves
• Tasks from Visioning
• Tasks & Discussion from Pick List topics

Chair & Full Committee

4:30 – 5:30 p.m.

Committee Meetings: Process, Structure, Format

• How do we get the right partners (e.g., liaisons) to engage with the Committee?
• Can we be more targeted with Departmental updates?
• How do we structure full committee meetings to align full committee and SC/WG efforts

Chair and Full Committee

5:30 p.m.

Adjourn for the Day

Wednesday, November 30

Friday Transcript

8:30 a.m.

Call to Order, Review Draft Workplan from Day #1 — Clarifications

William Stead, MD, Chair

8:50 a.m.

HHS Feedback:

• ASPE
• CMS
• ONC
• OCR

Jim Scanlon
TBD
Lucia Savage, JD
TBD

10:00 a.m.

Break

10:15 a.m.

Completion of 2016 Projects

• Privacy, Security, and Confidentiality Subcommittee:
  • Themes for De-identification letter
• Population Health Subcommittee:
  • Measurement Framework
  • Themes for Recommendations
• APCD Hearing Follow up:
  • Themes for Recommendations

Linda Kloss MA, and
Barbara Evans, PhD, JD

Bruce Cohen, PhD

Denise Love

Noon

Lunch

1:00 p.m.

Full Committee Strategic Discussion – Next Steps

• NCVHS Strategic Plan/Radar Screen
• Finalize NCVHS 2017 Workplan
• Finalize Subcommittee and WG 2017 Workplans

Chair and Full Committee

3:00 p.m.

Public Comment

Chair

3:15 p.m.

Adjourn

Chair