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Final Agenda

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

SUBCOMMITTEE ON PRIVACY AND CONFIDENTIALITY

August 21-23, 2001

Room 705-A, Hubert H. Humphrey Building
200 Independence Avenue, S.W.
Washington, D.C. 20201

Meeting Minutes

Tuesday, August 21, 2001

Transcript

1:00 - 1:10 pm Welcome and Introductions Mark Rothstein, J.D., Chairman
1:10 - 2:15 pm Consent - Panel 1

Mary Henderson, HIPPA Project Leader, Kaiser Permanente Acrobat

Sharon King Donohue, J.D., General Counsel, National Council on Quality Assurance
Power Point Presentation Acrobat

Bruce Kelly, Director, Government Relations, Mayo Foundation, on behalf of Health Leadership Council

Sue Blevins, President, Institute for Health Freedom
2:15 - 2:30 pm Break
2:30 - 3:55 pm Consent - Panel 2

Susan C. Winckler, R.Ph., J.D., Group Director, Policy & Advocacy, American Pharmaceutical Association
Power Point Presentation Acrobat

Marcia Goin, M.D., Vice President American Psychiatric Association

Melinda Hatton, Vice President & Chief Washington Counsel, American Medical Association

Jacqueline M. Darrah, M.A., J.D., Office of General Counsel, American Medical Association
3:55 - 4:10 pm Break
4:10 - 4:45 pm Public Testimony
4:45 - 5:30 pm Subcommittee Discussion

Wednesday, August 22, 2001

Transcript

8:30 - 8:40 am Welcome and Introductions Mark Rothstein, J.D., Chairman
8:40 - 9:45 am Minimum Necessary - Panel 1 Henry R. Desmarais, M.D., M.P.A Senior Vice President for Policy & Information Health Insurance Association of America (HIAA)

Roy Busscewitz, R.Ph., J.D., Vice President, Managed Care Telecommunications,National Association of Chain Drug Stores American Society of Clinical Pathologists

E. Eugene Baillie, M.D., FASCP, Vice President, American Society of Clinical Pathologists,

Kenneth Fody, Independence Blue Cross on behalf of the American Association of Health Plans

Ronald Weich, Legislative Consultant, American Civil Liberties Union

9:45 - 10:00 am Break
10:00 - 11:15 am Minimum Necessary - Panel 2 Dan Rode, FHFMA, Vice President, Policy & Government Relations, American Health Information Management Association

Kathryn Serkes, Counsel, Association of American Physicians and Surgeons

Tee Guidotti, M.D., M.P.H. On behalf of American College of Occupational & Environmental Medicine,

Mary Foley, M.S., R.N., President, American Nurses Association

Bruce Wood, Assistant General Counsel American Insurance Association
11:15 - 11:30 am Break
11:30am - 12:30 pm Subcommittee Discussion
12:30 - 1:10 pm Lunch
1:10 - 2:50 pm Research - Panel Bernice Welles, M.D., Senior Director, Product Development, Genetech

Jennifer Kulynych, J.D., Ph.D., American Association of Medical Colleges

Robert Klepinski, J.D., Senior Legal Counsel, Medtronic, Inc.

Joanne E. Pollak, Vice President & General Counsel, Johns Hopkins Medicine

Donna A. Boswell, Ph.D., J.D. Hogan & Hartson
2:50 - 3:00 pm Break
3:00 - 4:00 pm Committee Discussion
4:00 - 4:45pm Public Testimony
4:45 - 6:00pm Subcommittee Discussion

Thursday, August 23, 2001

Transcript

8:30 - 8:40 am Welcome and Introductions Mark Rothstein, J.D., Chairman
8:40 - 10:00am Marketing Joanne Hustead, J.D., Senior Counsel, Health Privacy Project, Institute for Health Care Research & Policy, Georgetown University

James Jones, Director, Privacy Policy, The Direct Marketing Association,

Victor Villagra, M.D., National Medican Executive, Quality and Strategic Medical Affairs, CIGNA Health Care, and the President of the Disease Management Association of America

Wendy Pellow, Legislative Counsel/Health National Association of Insurance Commissioners
10:00 - 10:15 am Break
10:15: - 12:00 noon Committee Discussion
12:00 noon Adjourn

August 20, 2001

Times, topics, and speakers are subject to change. For final agenda, please call 301-458-4200 at NCHS or visit the NCVHS home pate at http://www.ncvhs.hhs.gov/