FINAL AGENDA

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS
EXECUTIVE SUBCOMMITTEE

January 7, 1999

Room 405A, Hubert H. Humphrey Building
200 Independence Avenue, SW
Washington, D.C.

THIS MEETING IS OPEN TO THE PUBLIC.

Thursday, January 7
Minutes

1:00 p.m.

Call to Order

Review agenda

Dr. Detmer

1:15 p.m.

Discussion of Subcommittee and Workgroup 1999 Work Plans

Dr. Detmer
  • Subcommittee on Standards and Security
    • Work Group on CPR

Dr. Lumpkin
  • Subcommittee on Privacy and Confidentiality

Ms. Frawley
  • Subcommittee on Populations
    • Work Group on Health Statistics
    • Work Group on Quality

Dr. Iezzoni

Ms. Coltin
  • Work Group on NHII

Dr. Detmer

2:30 p.m.

FY 1999 plans and budget issues

  • hearings
  • contracts
  • 50th anniversary event

Dr. Detmer

3:00 p.m.

Organizational issues

  • New members
  • Chairmanships

Dr. Detmer

3:30 p.m.

Break

3:45 p.m.

Collection of demographic data in HIPAA transaction standards

Dr. Detmer

4:15 p.m.

Planning for February 1999 NCVHS meeting

Information and discussion items:

  • Update from the Department
  • Discussions with Dr. Satcher, Dr. Koplan and Nancy Ann Min DeParle
  • Healthy People 2010
  • Panel on Public Health surveillance systems
  • Panel on immunization data standards
  • Risk adjustment panel
  • NHII session

Dr. Detmer

Possible action items:

  • Comments on PayerID NPRM
  • Subcommittee and Work Group charges and workplans
  • 1996-98 Annual Report
  • 1998 HIPAA Report to Congress
  • Subcommittee reports and recommendations
    • Territories report
    • Medicaid managed care report
    • Collection of demographic data in HIPAA transactions
    • Comments on NAIC model privacy legislation

4:45 p.m.

June 1999 NCVHS meeting

Information and discussion items:

  • Expanded data quality panel
  • Panel on quality of care
  • Health statistics project
  • Follow-up to HIPAA workshop

Dr. Detmer

5:15 p.m.

Future Executive Subcommittee meetings

5:30 p.m.

Adjourn

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://aspe.os.dhhs.gov/ncvhs/

*NOTE: In the interest of security, the Department has initiated a stringent procedures for entrance to the Hubert H. Humphrey Building by non-government employees. Thus, persons without government identification cared may need to have the guard call for an escort to the meeting room.

5/7/99