FINAL AGENDA
2:00 p.m. |
Call to Order Review agenda |
Dr. Lumpkin |
2:05 p.m. |
Action Item?: Commentary on Framework for National Quality Report Background: At the November 19-20 meeting, the Committee approved a letter commenting on the AHRQ Quality Framework, verbally presented by Ms. Coltin (Retired Member and Former Chair, Quality Workgroup) for final approval by Ex. Subcommittee.
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Dr. Lumpkin |
2:15 p.m. |
Discussion Item: Support for NCHS Surveys, specifically NHIS Background: Also at the November meeting, the Committee approved a letter of support for NCHS surveys, and expressed concern about possible budget cuts to NHIS survey. The letter is being updated for final approval by the Ex. Subcommittee. |
Dr. Mays |
2:25 p.m. |
NCVHS Organizational Issues Status of Workgroup for 21st Century Health Statistics Issue: Report has been finalized and is in production. Will Workgroup be re-constituted or reconfigured with new membership to address 21stCentury health statistics issues? Status of Workgroup on Quality Issue: The Quality Workgroup has compiled issues raised from several years of hearings for review; however, a report with recommendations has not yet been developed. Federal and contracted staff have outlined a possible timetable to work on a report but need direction from NCVHS membership on proceeding, including development of NCVHS recommendations. Subcommittee and Workgroup Composition Selection of Subc/Workgroup assignments by new members will be reviewed. |
Dr. Lumpkin |
2:45 p.m. |
NCHS Move to New Building
(Next Door) |
Ms. Jackson |
2:50 p.m. |
Planning for February 26-27, 2003 Meeting Briefings and panel presentations:
Also, information to be provided about accessing the HHS Gateway to Data and Statistics on the WEB: http://aspe.hhs.gov/statinfo/ |
Dr. Lumpkin |
3:10 p.m. |
Incorporating Population Issues Throughout Committee Considerations Background: The Executive Subc is committed to developing ways to incorporate population issues throughout the Committees projects and activities, and is developing strategies to accomplish this. |
Dr. Lumpkin |
3:20 p.m. |
Possible Action Items at February Meeting:
Background: The Subc plans to compile issues raised in hearings conducted throughout 2002 in individual reports and letters, the first of which may be available this meeting.
Background: Report will recount highlights, activities, and accomplishments of the Committee, and follows the previous reports, 1996-98, and 50th anniversary Symposium report, whose history encompassed 1949- 1999. The Executive Subcommittee reviewed the issues and themes of the Report at the July Retreat and will be sent a draft of the report shortly. |
Dr. Lumpkin |
3:25 p.m. |
Future NCVHS Meeting Agendas
Subcommittee and Workgroup Meetings:
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Dr. Lumpkin |
3:30 p.m. |
Adjourn |
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January 16, 2003