NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

EXECUTIVE SUBCOMMITTEE

June 25, 2003

Hubert H. Humphrey Building
Room 305A
200 Independence Avenue, S.W.
Washington, D.C. 20201

1:30 – 1:40 p.m. Review agenda Dr. Lumpkin
1:40 – 2:30 p.m. Strategic Planning—

  • Integrating issues across priorities and perspectives (standards, privacy, population-based health)
  • Accomplishing focus on population health – themes from presentations
  • Minority health statistics
  • Data Standards
  • Privacy and Security
  • Aligning Health Information Strategies with Department Health Objectives
  • Ethical considerations for Committee Members

Implementation Issues —

  • NCVHS Organizational Structure
  • NCVHS Operations, including team and staff roles
  • Minutes and agendas
  • Optimal Effectiveness: ex. panel presentations within full NCVHS sessions
  • Positioning NCVHS to address topical issues (ex: Homeland Security)
  • GAO Stakeholder Engagement Survey results
 Executive Subcommittee
2:30 – 3:15 p.m. Discuss 2003 Accomplishments/Goals and 2004 Plans

Review Effectiveness of Letters, Reports and Recommendations — Overview

Subcommittees and Workgroups

  • Executive Subcommittee
  • NHII Workgroup
  • Standards and Security – NCVHS Role in Consolidated Health Informatics (CHI)
  • Privacy and Confidentiality – joint hearings with Standards and Security
  • Subcommittee on Populations – future hearings and reports
  • Workgroup on Quality – report and future plans
 Chairs & Staff
3:15 – 3:30 p.m. Break
3:30 – 4:00 p.m. Agendas for future full NCVHS Meetings

  • September 23-24, 2003
  • November 5-6, 2003
4:00 – 4:25 p.m. Future Executive Subcommittee Meetings —

  • November 2003?

Next Full NCVHS Meetings

  • September 23-24, 2003
  • November 5-6, 2003
 NCVHS
4:30 p.m. Adjourn Dr. Lumpkin