FINAL AGENDA

National Committee on Vital and Health Statistics

Executive Subcommittee

December 7, 1999

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

Tuesday, December 7 Meeting Minutes
1:00 p.m.	Call to Order Review agenda	Dr. Lumpkin
1:15 p.m.	Follow-up to November 3, 1999 NCVHS meeting	Dr. Lumpkin
	Medicaid Managed Care Report Comments on Privacy NPRM	Dr. Iezzoni Ms. Frawley
1:45 p.m.	Discussion of 2000 Work Plans, including budgeting for hearings (in and out of Washington), contracts and reports	Dr. Lumpkin
	Subcommittee on Standards and Security Workgroup on CPR	Dr. Cohn
	Subcommittee on Privacy and Confidentiality	Dr. Cohn Ms. Frawley
	Subcommittee on Populations Workgroup on Health Statistics Workgroup on Quality	Dr. Iezzoni
	Workgroup on NHII	Ms. Coltin Dr. Lumpkin
	Full Committee 50th Anniversary Symposium	Dr. Lumpkin
2:45 p.m.	Break
3:00 p.m.	Strategic Planning Discussion of Committee mission Discussion of need to integrate across priorities and perspectives (standards, privacy, population-based health) 21st century vision for health statistics NHII Minority health statistics	Dr. Lumpkin and members
4:00 p.m.	Organizational issues New members Chairmanships Balance at meetings between Committee time and Subcommittee/Workgroup time	Dr. Lumpkin
4:30 p.m.	Planning for February 23-24, 2000 meeting Information and discussion items: Updates from the Department Data Council HIPAA standards Privacy regulations Report on CNSTAT workshop and discussion of continuing role of NCVHS in advising NCHS Briefing by CPR Workgroup Briefing on Functional Status project Briefing on Summary Health Measures NHII report Subcommittee and Workgroup Break- out sessions	Dr. Lumpkin
	Possible action items: Comments on Claims Attachments NPRM Comments on Plan ID NPRM Annual HIPAA Report to Congress Report from NHII Workgroup Plans for 50th Anniversary Symposium
5:00 p.m.	Future Executive Subcommittee meetings Conference call before February 2000 meeting Meeting in D.C. on May 9, 2000 August 2000 retreat (August 17-18 proposed)	Dr. Lumpkin
5:30 p.m.	Adjourn

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

*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.

July 5, 2000