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FINAL AGENDA

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

Executive Subcommittee

April 21, 1999

Hubert H. Humphrey Building*
Room 405-A
200 Independence Avenue, SW
Washington, DC

THIS MEETING IS OPEN TO THE PUBLIC

Wednesday, April 21, 1999 Minutes
10:00 a.m.	Call to Order Review Agenda	Dr. Lumpkin
10:15 a.m.	Discussion of Subcommittee and Workgroup 1999 Work Plans	Dr. Lumpkin
	Subcommittee on Standards and Security Workgroup on Computer-based Patient Records	Dr. Lumpkin Dr. Cohn
	Subcommittee on Privacy and Confidentiality	Ms. Frawley
	Subcommmittee on Populations Workgroup on Health Statistics Workgroup on Quality	Dr. Iezzoni Ms. Coltin
	Workgroup on National Health Information Infrastructure	Dr. Lumpkin
11:30 a.m.	FY 1999 Plans and Budget Issues Hearings Contracts 50th Anniversary Event	Dr. Lumpkin Mr. Scanlon Ms. Greenberg
12:30 p.m.	Lunch
1:30 p.m.	Discussion of Committee Vision and Direction - NHII, 21st Century Health Statistics Vision and Population-Based Health Data	Dr. Lumpkin and Members
2:30 p.m.	Organizational Issues New Members Chair Positions Committee Management Issues	Dr. Lumpkin
3:00 p.m.	Break
3:15 p.m.	Review and Finalization of Reports: 1998 HIPAA Report to Congress 1996-1998 NCVHS Report	Dr. Lumpkin
	Planning for June 1999 NCVHS Meeting *Information and Discussion Items:* Updates from the Department Discussions with Dr. Satcher, Dr. Koplan, and Nancy-Ann Min DeParle NCVHS Vision and Direction Collection of Demographic Data in HIPAA Standards Expanded Data Quality Panel Panel on Quality of Care Health Statistics Project Follow-up to HIPAA Workshop *Possible action items:* Comments on PayerID NPRM Subcommittee Reports and Recommendations Territories Report Medicaid Managed Care Report NHII Document	Dr. Lumpkin
5:00 p.m.	Future NCVHS Meetings Future Executive Subcommittee Meetings	Dr. Lumpkin
5:30 p.m.	Adjourn

For final agenda, please call 301-436-7122 at NCHS or visit the NCVHS Home Page at http://www.ncvhs.hhs.gov

7/7/99