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Fourth Meeting Agenda: July 30, 2008

Secretary’s Advisory Committee on
National Health Promotion and Disease Prevention Objectives for 2020

Agenda: Meeting 4—Update on the Progress of Subcommittees
Virtual Conference
July 30, 2008, 12:00-2:00 PM (EDT)

Agenda Item Time
I. Orientation to WebEx Technology
Jeff Gallagher, WebEx Communications
12:00 PM - 12:05 PM
II. Welcome and Introductions
RADM Penelope Slade Royall, Deputy Assistant Secretary for Health (Disease Prevention and Health Promotion), ODPHP
  • Update on Healthy People development process
12:05 PM - 12:10 PM
III. Expectations and Desired Outcomes of the 4th Meeting
Jonathan Fielding, Committee Chair
  • Overview of the purpose and format of the meeting discussion
10:15 AM - 10:45 AM
IV. Overview of Work to Date, Voting on General Approach
  • Committee meetings, discussions, & decisions to date
  • Recommendations for Healthy People 2020 format
  • Broad conceptual recommendations for Healthy People 2020
11:00 AM - 12:30 PM
V. The Draft Healthy People 2020 Model: Report, Voting
Shiriki Kumanyika, Committee Vice Chair
12:35 PM - 1:00 PM
VI. Organizing Objectives into Focus Area
Jonathan Fielding, Committee Chair;
Shiriki Kumanyika, Committee Vice Chair
Martina V. Taylor (Federal Interagency Workgroup)
  • Approach to organizing objectives
  • Relating focus area categories to the framework diagram
1:00 PM - 1:15 PM
VII. Preparing Final Report of the Committee to the Secretary
  • General approach to writing the report
  • Outline for Part I of the report (due in September)
  • Value of Prevention
  • Health IT and Health Communications in HP2020
  • Preparedness in HP2020
  • Finalizing the preamble
  • Integrating subcommittee products/ tools
1:15 PM - 1:45 PM
Preparation for the September Meeting
Jonathan Fielding, Committee Chair
  • Agenda Items for the meeting
  • Subcommittee work to be completed and reported on at the September meeting
  • Logistics for next meeting- September 4th and 5th (5 min)
    • Meet in person, or via teleconference?
    • Travel arrangements for Advisory Committee members
    • Registration to attend

1:45 PM - 1:55 PM
IX. Summary and Closing Remarks 1:55 PM - 2:00 PM
Adjourn 2:00 PM