Final Agenda

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

EXECUTIVE SUBCOMMITTEE

August 14, 2001

Westin O’Hare
Chicago, IL

Meeting Minutes

Tuesday, August 14
8:30 — 10:30 am Overview of Retreat objectives and schedule Dr. Lumpkin

Strategic Planning — Issues include:

  • How to integrate across priorities and perspectives (standards, privacy, population-based health)
  • Refocus on population health
  • Minority health statistics
  • Data Standards
  • Aligning Health Information Strategies with Department Health Objectives

Overarching Issues—

  • NCVHS Organizational Structure
  • NCVHS Operations
  • Effectiveness of current meeting schedules (ex: panel presentations to subgroups)
  • How to achieve optimal effectiveness as a Committee and Subcommittees?
  • How is NCVHS positioned to address new issues?
Executive Subcommittee
10:30 — 10:45 am Break
10:45 — 12 noon

Discuss 2001Workplans

Subcommittees and Workgroups

Executive Subcommittee

  • NHII Workgroup
  • Health Statistics for the 21st Century

Action Item

Standards and Security

Privacy and Confidentiality

Subcommittee on Populations

  • Minority Statistics/Race and Ethnicity
  • Workgroup on Quality
Chairs & Staff
12 noon — 1:00 pm Working Lunch
1:00 — 2:45 pm NCVHS Role in Quality Issues / Initiatives Subcommittee and AHRQ representatives
2:45 — 3 pm Break
3:00 — 4:30 pm

Agendas for future full NCVHS Meetings

  • Sept 24-25, 2001
  • November 15-16, 2001
Subcommittee
4:30 — 5 pm

Future Executive Subcommittee Meetings—

· November 2001?

2002 Full NCVHS Meetings --

  • February 26-27, 2002
  • June 26-27, 2002
  • September 25-26, 2002
  • November 19-20, 2002
 Subcommittee

5:00 — 5:30 pm

Executive Retreat Wrap up — Adjourn

Dr. Lumpkin

Times, topics and speakers are subject to change. For final agenda, please call 301-436-7122 at NCHS or visit the NCVHS Home Page at http://www.ncvhs.hhs.gov

October 18, 2000