1:30 – 1:40 p.m.

Review agenda

Dr. Lumpkin

1:40 – 2:30 p.m.

Strategic Planning—

• Integrating issues across priorities and perspectives (standards, privacy, population-based health)
• Accomplishing focus on population health – themes from presentations
• Minority health statistics
• Data Standards
• Privacy and Security
• Aligning Health Information Strategies with Department Health Objectives
• Ethical considerations for Committee Members

Implementation Issues —

• NCVHS Organizational Structure
• NCVHS Operations, including team and staff roles
• Minutes and agendas
• Optimal Effectiveness: ex. panel presentations within full NCVHS sessions
• Positioning NCVHS to address topical issues (ex: Homeland Security)
• GAO Stakeholder Engagement Survey results

Executive Subcommittee

2:30 - 3:15 p.m.

Discuss 2003 Accomplishments/Goals and 2004 Plans

Review Effectiveness of Letters, Reports and Recommendations -- Overview

Subcommittees and Workgroups

• Executive Subcommittee
• NHII Workgroup
• Standards and Security - NCVHS Role in Consolidated Health Informatics (CHI)
• Privacy and Confidentiality – joint hearings with Standards and Security
• Subcommittee on Populations – future hearings and reports
• Workgroup on Quality – report and future plans

Chairs & Staff

3:15 – 3:30 p.m.

Break

3:30 – 4:00 p.m.

Agendas for future full NCVHS Meetings

• September 23-24, 2003
• November 5-6, 2003

4:00 – 4:25 p.m.

Future Executive Subcommittee Meetings —

• November 2003?

Next Full NCVHS Meetings

• September 23-24, 2003
• November 5-6, 2003

NCVHS

4:30 p.m.

Adjourn

Dr. Lumpkin