| 2:00 p.m.
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Call to Order
Review agenda
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Dr. Lumpkin
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| 2:05 p.m.
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Follow-up to June 23-24, 1999
NCVHS meeting
- Medicaid managed care reports
- Territories report
- Collection of demographic data in HIPAA standards
- Committee process for addressing issues between meetings
- 1996-1998 NCVHS Report - inclusion of member views
- Dates for NCVHS meetings in 2000
- Subcommittee/Work Group meetings - Sept. - Dec. 1999
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Dr. Lumpkin
Dr. Iezzoni
Dr. Iezzoni
Dr. Lumpkin
Dr. Lumpkin and Ms. Greenberg
Dr. Lumpkin and Ms. Greenberg
Ms. Jones
Chairs
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| 2:45 p.m.
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Planning for September 27-28,
1999 NCVHS meeting
Information and discussion items:
- Updates from the Department
- HIPAA standards
- Privacy regulations
- HHS Strategy and Recommendations for Improving Race and Ethnicity Data
- Geocoding health data
- Update on Planning for the National Quality Forum
- Briefing on Secretary’s Initiative on Quality and national report
card
- IOM Initiative on Quality of Health Care in America
- CNSTAT Workshop and continuing role of NCVHS in advising NCHS
- Briefing on Summary Health Measures
- Subcommittee and Working Group Break-out sessions
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Dr. Lumpkin
|
| |
Possible action
items:
- Medicaid managed care report
- CPRWG letter to Secretary
- NHII document
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|
| 3:40 p.m.
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Planning for November 3, 1999
NCVHS meeting
- Comments on Claims Attachments NPRM
- Briefing by CPRWG
- Evening meeting of Quality of Care Work Group
- Subcommittee and Work Group Break-out sessions (Nov. 3 and 4)
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Dr. Lumpkin
Dr. Cohn
Dr. Cohn
Ms. Coltin
Chairs
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| 3:50 p.m.
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New members
Future Executive Subcommittee meetings
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Mr. Scanlon
Dr. Lumpkin
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| 4:00 p.m.
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Adjourn
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