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Final Agenda

NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS

September 25-26, 2002

Quality Hotel - Arlington
1200 North Courthouse Road
Arlington, Virginia 22201
703-524-4000

Metro directions: Hotel is near Metro (Orange Line). Take Orange Line to Courthouse Road Exit. Go right on N. Courthouse Road, go 2 1/2 blocks down hill. Hotel is on your left.

Phone Number for Reservations: 888-987-2555
Room Block - NCVHS
The last day you can reserve your room in this block is September 5.

Meeting Minutes

 

Wednesday, September 25

Transcript

  

9:00 a.m.

Call to Order

Welcome and Introductions

Review of agenda

Dr. Lumpkin

9:15 a.m.

Update from the Department

  • Data Council
    Responses to NCVHS reports and recommendations
  • HHS Implementation of PL 104-191
    Health Insurance Portability and Accountability Act of 1996
    • Privacy regulation


    • Data Standards



James Scanlon, ASPE





Susan McAndrew, OCR
Kathleen Fyffe, OCR

Karen Trudel, CMS

9:45 a.m.

Consolidated Health Information (CHI)—Update

PowerPoint Presentation (Acrobat) Acrobat

 Gary A. Christopherson, VA

Robert Kolodner, M.D., VA

Douglas Godesky, CMS

10:15 a.m.

Discuss Committee Operations and Strategy: Report from Executive Subcommittee Retreat
(July 26th)

Dr. Lumpkin

10:45 a.m.

Break

  
11:00 a.m. Draft Privacy Letter
Action Item Sept 26th		 Mr. Rothstein

11:30 a.m

Draft Recommendations for Code Sets
Action Item Sept 26th

Dr. Cohn

12:30 p.m.

Lunch

  

1:40-4:40 p.m.

Subcommittee working sessions



Dr. Cohn
Dr. Mays

4:45–6:00 p.m.

Dr. Lumpkin

6:30 p.m.

NCVHS Dinner Social

Tom Sarris' Orleans House
 

Thursday, Sept 26

Transcript

  

8:00 a.m.-10:00 a.m.

8:00 a.m.–10:00 a.m.

Subcommittee on Privacy and Confidentiality

Workgroup on Quality

Mr. Rothstein

Ms. Coltin
 

Convene Full Committee Meeting

  

10:10 a.m.

Call to Order

Dr. Lumpkin

10:15 a.m.

HHS Strategic Plan Briefing

Dr. Vijaya ChannahSorah, ASPE

10:45 a.m.

Reports from Subcommittees and Workgroups

I. Executive Subcommittee
II. Health Statistics for 21st Century
III. NHII Workgroup
IV. Subcommittee on Standards and Security
Action Item
V. Subcommittee on Privacy & Confidentiality
Action Item
VI. Subcommittee on Populations
VII. Workgroup on Quality



Dr. Lumpkin
Dr. Friedman
Dr. Lumpkin
Mr. Blair

Mr. Rothstein

Dr. Mays
Ms. Coltin

11:45 a.m.

Future agendas for NCVHS Meetings

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

Dr. Lumpkin

12:00 p.m.

Adjourn

10/03/02