Tentative Agenda


September 16 – 17, 2008

Hubert Humphrey Building
200 Independence Ave, S.W., Room 505-A
Washington, DC 20201

Printable Acrobat Agenda

Meeting Minutes

Tuesday, September 16th


9:00 a.m. Call to Order and Welcome
Review of Agenda
Mr. Harry Reynolds, Chair
9:15 a.m. Department Update – Data Council

  • Health HIT Workforce Needs
  • EHR and PHR demonstrations

CMS Update

James Scanlon, ASPE

Karen Trudel

10:15 a.m. Break
10:30 a.m. Standards and Security Letter on e-Prescribing Standards and DEA, Action September 17th Mr. Jeff Blair and Dr. Judith Warren
11:00 a.m. ONC Update on Strategic Plan, Current Activities, and AHIC 2.0 Successor Dr. Charles Friedman, ONC
12:00 p.m. Lunch
1:00 p.m. Technology for PHR – Practical examples from the field Dominic WallenHealth Trio
2:00 p.m. National Conference on State Legislatures Update
– Current HIT realities in the States
Kory Mertz, NCSL
3:00 p.m. Data Stewardship Framework and Conceptual Overview of
“Patient – Centered Health” Model
Dr. Justine Carr
Dr. Paul Tang
3:20 p.m. Adjourn Plenary
Subcommittee and Workgroup Breakout Sessions
3:30 – 5:30 p.m. Subcommittee on Populations Dr. Steinwachs
Dr. William Scanlon
3:30 – 5:30 p.m. Subcommittee on Standards Mr. Blair and Dr. Warren
6:30 p.m. Dinner Social

Wednesday, September 17th


8:00 a.m. Subcommittee on Privacy & Security Dr. Leslie Francis and Mr. John Paul Houston
8:00 a.m. Subcommittee on Quality Dr. Justine Carr and Dr. Paul Tang
Full Committee Meeting – Plenary Session
10:00 a.m. Call to Order Mr. Reynolds
10:15 a.m. Letter from Standards, Action Mr. Blair and Dr. Warren
10:45 a.m. Subcommittee Work Plan Considerations, Report Outs in Preparation for Executive Subcommittee Strategic Planning Session Mr. Reynolds
11:15 a.m. NCHS/BSC Update Dr. William Scanlon
11:30 a.m. NCVHS 60th Anniversary Celebration and 21st Century Health Statistics Update Ms. Greenberg and Ms. Jackson
12 Noon Adjourn Full Committee Mr. Reynolds
Executive Subcommittee Session Begins
12:45 p.m. Open the Meeting, Welcome, Review Agenda Mr. Reynolds
1:00 p.m. Subcommittee Strategic 18-Month Roadmaps and Plans

  • Activities, proposed future actions
Mr. Reynolds
2:00 p.m. Strategic Planning Mr. Reynolds
3:00 p.m. NCVHS 60th Anniversary Celebration Ms. Greenberg and Ms. Jackson
3:30 p.m. Adjourn Executive Subcommittee Mr. Reynolds
Future Meeting Dates:

  • 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

September 12, 2008