Final Agenda

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS
EXECUTIVE SUBCOMMITTEE MEETING

October 14 – 15, 2008

Radisson Hotel Reagan National Airport
2020 Jefferson Davis Highway
Arlington, VA 22202
Phone: 703-920-8600

Printable Acrobat Agenda

Meeting Summary [file missing 081014mn.htm]

Tuesday, October 14th
1:00 p.m. Call to Order
Review of Agenda		 Chair Designate
1:10 p.m. Recap 2008 Status and Activities, Looking Back to Look Forward

  • Privacy & Security (Patient Control of Sensitive Information – In Monograph)
  • Standards (HIPAA Standards, transactions, identifiers, code sets)
  • Populations (Patient Centered Health Home, Data Linkage)
  • Quality (Emerging and Evolving Health Data Needs)
  • Enhanced Protections Health Data, “Secondary Use” – Next Steps
  • NHIN Implementation
  • AHIC II (Successor)
  • e-Health, Quality
  • HITSP, CCHIT
  

 
2:00 p.m. Break
2:25 p.m. Explore Cross-Cutting Issues: The two topics that might be useful to anchor the Committee’s directions are:

  • Medical Home as a Use Case, how to capture information needed to support Reform
  • Person-centered Health – support health goals, gaps in data, functional health alerts and status. Recognize the paradigm shift with Microsoft, Google health, need to focus on health information management, data protection
3:30 p.m. Review NCVHS 2008 – 2009 Meeting Schedule, esp. considering budget/financial constraints; Anticipated letters and repports
3:45 p.m. Framework for Data Stewardship – Overview
4:00 p.m. Review Subcommittee ChargesCommittee Organization and Operations
– Co-Chairs effective?Aligning Health I.T. Strategies with Department Health Objectives

Adjusting to the new Administration, players, priorities, and change and budget limitations

Responding to external pressures, commitment, expectations to perform and deliver while setting own course and agenda

Marketing and Dissemination of Committee’s Products
– Reports, Letters – Value
5:05 p.m. Adjourn for the Day
6:00 p.m. Group Dinner
Wednesday, October 15th
8:30 a.m. Recap from previous day – Insights, new ideas, strategies
9:00 a.m. Plotting a course of directionConsider Policy-makers’ and Stakeholders’ Agendas and Department initiatives, esp. anticipated FY ’09 activities – Where does Committee fit into these current realities?
10:20 a.m. Break
10:35 a.m. NCVHS/NCHS-BSC Collaboration and ActivitiesDiscuss NCVHS 60th Anniversary – Sixty Years of Making a Difference
11:00 a.m. Relationships and Partmerships – Making an Impact, AHIC Update
11:30 a.m. Strategic Planning – Converting Ideas into Action StepsFinalize Work plans
12:45 p.m. Wrap up, closing comments, observations
1:00 p.m. Adjourn Meeting
Future Meeting Dates:Full Committee:

  • November 18 – 19, 2008
  • February 25 – 26, 2009
  • June 10 – 11, 2009
  • September 22 – 23, 2009
  • November 19 – 20, 2009

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 http://www.ncvhs.hhs.gov

October 29, 2008