November 4-5, 2004

Room 800
Hubert H. Humphrey Building
Washington, D.C.  20201

Meeting Minutes

Thursday, November 4th


 9:00 a.m. Call to OrderWelcome and Introductions,  Review of agenda Dr. Cohn
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, Including Clinical Data Standards  Adoption
    • CHI Update
    • Privacy Rule Compliance Update
James Scanlon, ASPE Maria Friedman, CMS

Maria Friedman, CMS
Susan McAndrew,  OCR

 9:45 a.m. NCHS Board of Scientific Counselors – Update Dr. MaysDr. Robbins
10:15 a.m. Current Initiatives in National Health Information Technology David Brailer, M.D., Ph.D. NHIT Coordinator, DHHS
10:45 a.m. Break
11:00 a.m. Populations Report Dr. Mays
12:15 p.m. Lunch
  1:15 p.m. American Community Survey – Presentation Chuck NelsonU.S Census 
  2:15 p.m. Quality Workgroup Letter on Diagnosis Indicator, Action 11/5 Mr. Hungate
  3:00 p.m. Adjourn Plenary
3 – 4:303—5:00

4:30 –5:30

Subcommittee and Workgroup Working Sessions·   Subcommittee on Standards and Security·   Subcommittee on Populations

·   Workgroup on NHII

Dr. Cohn  (Room 800)Dr. Mays    (Room 425A)

Dr. Cohn  (Room 800)

6:30 p.m. NCVHS Dinner Social

Friday,  November 5th


Subcommittee Working Session
8:00 a.m.- 9:50 a.m. Subcommittee on Privacy and Confidentiality Mr. Rothstein    (Room 800)
8:00 a.m. – 9:50 a.m. Workgroup on Quality Mr. Hungate  (Room 405A)
Full Committee Meeting – Plenary Session
10:00 a.m. Call to Order Dr. Lumpkin
10:05 a.m. NIH Roadmap Lawrence Friedman, M.D., NHLBI, NIH
11:00 a.m. Clinical Trial Research Agenda Dr. Friedman
 12:00 p.m. Lunch
  1:00 p.m. NCVHS 2003-2004 Annual Report–Outline/ Research Agenda Ideas Dr. Lumpkin
  2:00 p.m. Reports from Subcommittees and WorkgroupsI. Executive Subcommittee

II. NHII Workgroup

III. Subcommittee on Standards and Security,

IV. Subcommittee on Privacy & Confidentiality,

V.  Subcommittee on Populations

VI. Workgroup on Quality, Action Item

Dr. Lumpkin

Dr.  Lumpkin


Mr. Rothstein

Dr. Mays

Mr. Hungate

 3:00 p.m. Future agendas for NCVHS Meetings

  • March 3-4, 2005
  • June 29-30, 2005
  • September 8-9, 2005
  • November 16-17, 2005

Subcommittee and Workgroup Meetings:

NHII Workgroup: November 12th; January 5-6, 2005

Subcommittee on Standards & Security: December 8-10; January 5-6, 2005

Subcommittee on Privacy & Confidentiality: November 18-19; January 11-12, 2005

Dr. Lumpkin
3:15 p.m. Adjourn

November 1, 2004

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 https://ncvhs.hhs.gov/