NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

FULL COMMITTEE

Final Agenda

Marriott Courtyard Hotel
1325 Second Street, NE
Washington, DC 20002
Congressional/Monuments Room

Printable Acrobat Agenda

September 28-29, 2016

Meeting Minutes

 

Wednesday, September 28

Transcript

 

9:15 a.m.

Call to Order, Review Agenda

Dr. Walter Suarez, Chair

9:20 a.m.

Committee Updates

 

9:30 a.m.

Updates from the Department :

 

Jim Scanlon
Shana Olshan
Elise Anthony

11:00 a.m.

Break

 

11:16 a.m

Farewell to Chairman, Dr. Suarez

Jim Scanlon

11:25 a.m.

DISCUSSION on Report from the ACA Review Committee for Action

Presentation

 

Alix Goss and Nicholas Coussoule (co-chairs)

11:50 a.m.

DISCUSSION on Letter for Action on Minimum Necessary

 

Linda Kloss and Dr. Barbara Evans (co-chairs)

12:40 p.m.

Lunch

 

1:30 p.m.

Discussion: Developing Recommendations on Claims-based Databases – Follow up to June 17 hearing

 Dr. Suarez & Denise Love

2:30 p.m.

Next Generation Vital Statistics

Dr. Bruce Cohen/Alix Goss
Delton Atkinson, NCHS, Director, Division of Vital Statistics

3:30 p.m.

Public Comment

 

3:45 p.m.

Break

 
4:00 p.m.

CONCURRENT SUBCOMMITTEE MEETINGS

A. STANDARDS (Congressional/Monuments Room)

  • ACA Review Committee Report finalization
  • Planning for Predictability Roadmap

B. PRIVACY, CONFIDENTIALITY, AND SECURITY (Capitol Room)

  • Minimum Necessary Letter finalization
  • De-Identification—Outline of Recommendations for November
  • Planning for Future of Health Information Privacy initiative

 

Ms. Alix Goss  and Mr. Nicholas Coussoule (co-chairs)

 

Linda Kloss and Dr. Barbara Evans (co-chairs)

5:30 p.m. Adjourn for the Day  

 

Thursday, September 29

Transcript

 

8:15 a.m.

Call to Order, Review Agenda—Clarifications, Updates

Chair

8:20 a.m.

HHS Updates: Privacy and Security

Lucia Savage, JD, ONC
Rachel Seeger, MPA, MA, OCR

9:00 a.m.

ACTION ITEMS for Committee Approval:

  • Privacy: Minimum Necessary Letter
  • Standards: Report from the ACA Review Committee

Full Committee

10:00 a.m.

Break

 

10:10 a.m.

Subcommittee on Population Health

  • Updates
    • Digital Bridge/RWJF, PHII Mtg June 14-15
  • Discuss findings from September 27th Workshop

Dr. Bruce Cohen and Dr. Bill Stead

Andrew Wiesenthal, MD Deloitte Consulting

12:25 p.m.

Work Group on HHS Data Access and Use Update

Dr. Vickie Mays

12:40 p.m.

Lunch

 

1:30 p.m.

Full Committee Strategic Discussion and Workplan Review; Summary of Next Steps

Chair

2:00 p.m.

Public Comment

 

2:15 p.m.

Adjourn Full Committee Meeting

 



 

 

 

2:30 p.m.

Call to Order:  Work Group on Data Access and Use

Dr. Vickie Mays

5:00 p.m.

Meeting Adjourn

 


Upcoming Committee Meetings:

 

MEETING:       Full Committee          November 29-30, 2016, (Tues, Wed)