11:00 a.m.
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Call to Order
Review agenda
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Dr. Lumpkin
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11: 05 a.m.
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Discussion Topic
Clinical data standards adoption.
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Dr. Lumpkin
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11: 15 a.m.
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NCVHS Organizational
Issues
- Considerations for handling overlapping issues within and
among subcommittees and workgroups.
- Members serve as "corresponding" members on Subc/Workgroup of
interest
- Thoughts about establishing a Quality Subcommittee
- Incorporating Population issues throughout Committee considerations
- Minutes/ Lead Staff
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Dr. Lumpkin
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11:40 a.m.
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Planning for June 24-25, 2003
Meeting
Briefings and panel presentations:
- Update on CHI -- Jared Adair
- Congressional staff input on NHII
- Population Health topic GIS, standardized definitions,
genomics, speaker suggestions
- International update
- OCR briefing on privacy rule compliance and issues, including statistical
feedback
- Status of health tracking initiative
- International harmonization of standards
- Also, information to be provided about accessing the HHS Gateway to Data
and Statistics on the WEB:
http://aspe.hhs.gov/statinfo/
- Also, consideration of having an organizational (closed) session on ethical
issues for Committee members; and Marjorie to provide feedback from Gallup
survey on Federal Advisory Committees.
- Finally, Subcommittee on Standards and Security might have a draft of the
2003 Report to Congress on HIPAA progress for consideration
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Dr. Lumpkin
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12:10 p.m.
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Possible Action Items at
June Meeting:
Background: The Subc submitted a letter to the Secretary
with a preliminary set of issues raised in hearings conducted throughout
2002 (March 27, 2003) and is planning to have a draft report available
for the June meeting.
Background: The Workgroup has conducted several
hearings and plans to prepare a letter of recommendations as a result.
Background:The Workgroup has organized findings from
past hearings and panels on quality issues, and plans to present a draft of a
report at the June meeting.
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Dr. Lumpkin
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12:45 p.m.
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Future NCVHS Meeting
Agendas
- September 23-24, 2003
- November 5-6, 2003
Subcommittee and Workgroup Meetings:
- NHII
- April 22, 2003 (Atlanta, GA)
- June 5-6, 2003
- Standards & Security
- May 21-22, 2003
- Aug 19-20
- October 21-22
- Dec 9-10
- Populations
- May 22-23, 2003 (Los Angeles, CA)
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Dr. Lumpkin
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1:00 p.m.
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Adjourn
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