10:00 a.m. |
Call to Order
Review agenda |
Dr. Lumpkin |
10:05 a.m. |
Follow-up to September 27-28, 1999 NCVHS meeting
|
Dr. Lumpkin |
- Revision of Medicaid Managed Care Report
|
Dr. Iezzoni
Ms. Frawley |
|
Ms. Frawley |
- Participation of NCVHS Chair in Data Council meetings
|
Mr. Scanlon |
10 :15 a.m. |
Planning for November 3, 1999 NCVHS meeting
Information and discussion items:
- Updates from the Department
- Data Council
- HIPAA standards
- Privacy regulations
- Briefing on Summary Health Measures
- Plans for 50th Anniversary Symposium
- Evening meeting of Quality of Care Work Group
Possible action items:
- Medicaid Managed Care Report
- Process for developing comments on Claims Attachments NPRM
- Process for developing comments on Privacy NPRM
|
Dr. Lumpkin |
10:30 a.m. |
Planning for December 7, 1999 Executive
Subcommittee meeting (1:00 - 5:30 p.m.)
- 50th Anniversary Symposium
- Strategic planning
- Long-range budgeting
- Contracts
- Meetings and hearings out of Washington
- Minority Health Statistics
- "Right Brain - Left Brain"
|
Dr. Lumpkin |
10:45 a.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
- Subcommittee and Workgroup Break-out sessions
Planning for February 23-24, 2000 meeting
Possible action items:
- Comments on Plan ID NPRM
- Annual HIPAA Report to Congress
- Report from NHII Workgroup
- Plans for 50th Anniversary Symposium
|
Dr. Lumpkin |
11:00 a.m. |
Planning for June 20-22, 2000 meeting
Information and discussion items:
- Updates from the Department
- Data Council
- HIPAA standards
- Privacy regulations
- Briefing on Functional Status project
- Subcommittee and Workgroup Break-out sessions
Possible action items:
- Report and recommendations from CPR Workgroup
|
|
11:10 a.m. |
Planning for 50th Anniversary Symposium
- NHII Vision
- 21st Century Vision for Health Statistics
|
|
11:50 a.m. |
New members
Future Executive Subcommittee meetings |
Mr. Scanlon
Dr. Lumpkin |
12:00 p.m. |
Adjourn |
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