TENTATIVE AGENDA

National Committee on Vital and Health Statistics

Executive Subcommittee

May 9, 2000

Room 425A Hubert H. Humphrey Building
200 Independence Avenue, SW
Washington, D.C.

Tuesday, May 9
Meeting Minutes
10:00 a.m.

Call to Order

Review agenda

 Dr. Lumpkin
10:15 a.m.

Follow-up to April 28, 2000 Executive Subcommittee conference call

 Dr. Lumpkin
10:30 a.m.

Discussion of 2000 Work Plans, including hearings, contracts, reports and expertise needed
  • Subcommittee on Standards and Security
Dr. Lumpkin
  • Workgroup on CPR
Dr. Cohn
  • Subcommittee on Privacy and Confidentiality
Ms. Frawley
  • Subcommittee on Populations
Dr. Iezzoni
  • Workgroup on Health Statistics
Dr. Friedman
  • Workgroup on Quality
Ms. Coltin
  • Workgroup on NHII
Dr. Lumpkin
  • Full Committee
Dr. Lumpkin
12:00 p.m. Lunch
12:45 p.m.

Planning for August 17-18, 2000 Strategic Planning Retreat in Boston

Location and Facilitator

Topics:

  • Discussion of Committee mission
  • Discussion of need to integrate across priorities and perspectives (standards, privacy, population-based health)
  • 21st century vision for health statistics
  • NHII
  • Minority health statistics
  • Role in advisory mechanisms for NCHS
  • Long-range planning for subcommittees and workgroups
  • September 19-20, 2000 meeting agenda
  • November 28-29, 2000 meeting agenda


Ms. Jackson


Dr. Lumpkin and members
1:45 p.m.

Planning for June 20-22, 2000 meeting
Information and discussion items:

  • Updates from the Department
  • Data Council
  • HIPAA standards
  • Privacy regulations
  • Briefings:
  • Functional Status project
  • Interagency Working Group on Summary Health Measures (NCHS)
  • Next Generation Internet report (NRC)
  • Study of IRB practices (IOM)
  • Digital signatures
  • Advisory mechanisms for NCHS
  • NHII interim report
  • 21st Century Vision interim report
  • Subcommittee and Workgroup Break- out sessions
Dr. Lumpkin
Action items:
  • PMRI report and recommendations
2:15 p.m. Planning for September 19-20, 2000 meeting
Information and discussion items:
  • Updates from the Department
  • Data Council
  • HIPAA standards
  • Privacy regulations
  • Briefings:
  • Functional Status project
  • Transition to new coding systems
  • Regional hearings on 21st Century Vision and NHII
Possible action items:
  • Comments on Claims Attachment NPRM
  • Comments on PlanID NPRM
2:45 p.m. Future Executive Subcommittee meetings
  • Conference call before November 2000 meeting
  • Conference call before February 2001 meeting
  • Spring 2001 meeting in D.C.
Dr. Lumpkin
3:00 p.m. Adjourn

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

May 1, 2000