Friday, July 26

Overview of Retreat objectives and schedule

Dr. Lumpkin

Strategic Planning — Issues include:

• Integrating issues across priorities and perspectives (standards, privacy, population-based health)
• Refocus on population health
• Minority health statistics
• Data Standards
• Aligning Health Information Strategies with Department Health Objectives

Overarching Issues

• NCVHS Organizational Structure
• NCVHS Operations
• Optimal Effectiveness: ex. panel presentations within full NCVHS sessions
• Positioning NCVHS to address new issues (ex: National Preparedness)

Executive Subcommittee

Break

Discuss 2002 Accomplishments/ Goals and 2003 Plans

Subcommittees and Workgroups

• Executive Subcommittee
  • NHII Workgroup—also, NCVHS Role in Consolidated Health Information (CHI)
  • Health Statistics for the 21st Century
• Standards and Security
• Privacy and Confidentiality
• Subcommittee on Populations
  • Minority Health Statistics/Race and Ethnicity
  • Workgroup on Quality—also NCVHS Role in National Quality Forum

Chairs & Staff

Lunch

NCVHS 2000- 2002 Report -- Issues and Themes

Dr. Lumpkin and Susan Kanaan

1:45 - 2:00 pm

Break

2:00 - 2:20 pm

Agendas for future full NCVHS Meetings

• Sept 25-26, 2002
• November 19-20, 2002

2:20 - 2:50 pm

Future Executive Subcommittee Meetings

• November 2002?

2002- 2003 Full NCVHS Meetings --

• September 25-26, 2002
• November 19-20, 2002
• February 26-27, 2003
• June 24-25, 2003
• September 23-24, 2003
• November 5-6, 2003

NCVHS

2:50 - 3:00 pm

Executive Retreat Wrap up — Adjourn

Dr. Lumpkin