Agenda for Advisory Committee Members
| Agenda Item |
Details |
I. Welcoming Remarks
- Availability of the Phase I report
- HHS timeline for Phase II, including public engagement
|
1:00 PM - 1:05 PM
RADM Penelope Slade-Sawyer |
II. Desired Outcomes of the Meeting
- The Committee’s workplan for Phase II
- Laying groundwork for January meeting
- Briefing papers to be discussed in January
|
1:05 PM - 1:10 PM
Jonathan Fielding,
Committee Chair |
III. Current work of the FIW & HHS’ Direction
- Revitalized Healthy People Consortium
- Update on states’ activities
- Information on online workspace
- Status of the Objective Selection Criteria
- Objective development process
|
1:10 PM - 1:25 PM
RADM Penelope Slade-Sawyer |
IV. Committee Goals, Products, and Work Plan for Phase II
- Focus of Committee’s efforts in Phase II
- Process for Committee's efforts in Phase II
- End-products of the Committee's work in Phase II
|
1:25 PM - 1:40 PM
Jonathan Fielding,
Committee Chair
Shiriki Kumanyika,
Committee Vice-Chair |
V. Preparing for January Discussion
- Systems specifications report (intro. to draft)
- Target-setting methodologies (intro. to briefing paper)
- Evidence-based actions (intro. to briefing paper)
|
1:40 PM - 1:50 PM |
VI. Potential Issues to be Addressed During Phase II
- Defining success
- Objective development
- Selecting Topic Areas
- Target-setting
- Updating progress
- Evidence-based actions
- Systems Specifications Subcommittee
- State and local activities
- Other Issues
|
1:50 PM - 2:30 PM
Committee Members |
| VII. Issues for Inclusion in January Agenda |
2:30 PM - 2:45 PM
Committee Members |
| VIII. Next Steps |
2:45 PM - 3:00 PM
Jonathan Fielding,
Committee Chair |
| Adjourn 3:00 PM EDT |
