Full Committee Meeting

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

Hubert H. Humphrey Building
Room 705A
200 Independence Avenue, SW
Washington, D.C. 20201]

	Tuesday, February 26
9:00 a.m.	Call to Order Welcome and Introductions Review of agenda	Dr. John Lumpkin
9:10 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 Privacy regulation Data Standards	James Scanlon, ASPE Robinsue Frohboese, OCR Karen Trudel, CMS
9:50 a.m.	5th NCVHS Report to Congress – Administrative Simplification Action Item 2/27	Dr. Cohn
10:15 a.m.	Break
10:30 a.m.	Panel on National Preparedness and a National Health Information Infrastructure	Helga E. Rippen, M.D., Ph.D., RAND Corporation Jerry Hauer, DHHS/OPHP Roslyne Schulman, AHA John Loonsk, M.D., CDC Claire Broome, M.D., CDC
12:00 p.m.	Lunch
12:45 p.m.	Public Key Infrastructure (PKI) Panel	Glen Marshall, Siemens Health Services Ruth Tucci-Kaufhold, UNISYS Corp. Lynne Gilbertson, NCPDP Andrew L. McFaul, DEA Steve Bruck, PEC Solutions Lori Reed-Fourquet, e-HealthSign
1:30 p.m.	PMRI Recommendations Letter — Action Item 2/27	Dr. Cohn
2:00 p.m.	Review Privacy Letter – Recommendations on Marketing and Fundraising	Dr. Harding
3:00 – 5:00 p.m.	Subcommittee working sessions Subcommittee on Standards and Security Subcommittee on Populations	Dr. Cohn Room 705A Dr. Mays Room 305A
5:00 – 6:00 p.m.	Workgroup on Quality	Ms. Coltin – Room 305A

	Wednesday, February 27
8:00 – 10:00 a.m.	Subcommittee on Privacy and Confidentiality	Mr. Rothstein, – Room 325A
8:30 -10:00 a.m.	Workgroup on Health Statistics for the 21^st Century	Dr. Friedman – Room 305A
	Convene Full Committee Meeting
10:10 a.m.	Call to Order	Dr. Lumpkin
10:15 a.m.	Discussion with NCHS Director	Dr. Sondik
11:00 a.m.	Briefing from Office for Human Research Protections	Dr. Koski
12:00 p.m.	Lunch
1:00 p.m.	Review Privacy Letter – Recommendations on Marketing and Fundraising (Continuation)	Mr. Rothstein
2:00 p.m.	Reports from Subcommittees and Workgroups Executive Subcommittee Workgroup on Health Statistics for 21st Century NHII Workgroup Subcommittee on Standards and Security Action Item Subcommittee on Privacy and Confidentiality Action Item Subcommittee on Populations Workgroup on Quality	Dr. Lumpkin Dr. Friedman Dr. Lumpkin Dr. Cohn Mr. Rothstein Dr. Mays Ms. Coltin
3:00 p.m.	Future agendas for NCVHS Meetings June 26-27, 2002 September 25-26, 2002 November 19-20, 2002	Dr. Lumpkin
3:30 p.m.	Adjourn

Department of Health and Human Services
Hubert Humphrey Building
Room 305A
200 Independence Avenue, SW
Washington, D.C. 20201

	Tuesday, February 26
3:00 p.m.	Introductions and Call to Order	Vickie M. Mays, Ph.D., MSPH, Chair
3:10 p.m.	Review of February 11-12, Hearing on Measurements of Health Disparities in Racial/Ethnic Groups: Identification of Issues Plans of Action Future Hearings	Subcommittee and Staff
4:40 p.m.	Plans for Past Subcommittee Materials on Minority Health Statistics: Materials in Archives Materials Currently on the Web	Subcommittee and Staff
5:00 p.m.	Adjourn

Department of Health Human Services
Hubert Humphrey Building, Room 305A
200 Independence Avenue, SW
Washington, DC 20020

	Tuesday , February 26
5:00 p.m.	Call to Order and Introductions	Ms. Kathryn L. Coltin, Chair
5:05 p.m.	Review of areas/topics covered in panels/hearings conducted thus far Goal is to identify any serious gaps that should be addressed by panel for the June meeting	Workgroup and Staff
5:40 p.m.	Review of preliminary report outline	Workgroup and Staff
6:00 p.m.	Adjourn

Department of Health and Human Services
Hubert Humphrey Building, Room 305A
200 Independence Avenue, SW
Washington, DC 20020

	Wednesday, February 27
8:30 a.m.	Introductions and Call to Order	Daniel Friedman, Ph.D., Chair
8:40 a.m.	Discussion of the Draft Report for Shaping a Health Statistics Vision for the 21st Century	Workgroup and Staff
9:10 a.m.	Discuss Next Steps	Workgroup and Staff
9:55 a.m.	Adjourn