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Agenda: Fifth Meeting: September 4-5 2008

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

Agenda: Meeting 5 - Committee Report to the Secretary Webinar
September 4 and 5, 2008

Day 1: Thursday, September 4, 2008
Agenda Item Time
I. Introductions and Desired Outcomes of the Meeting
Jonathan Fielding, Committee Chair
  • Welcome to Committee members and the public
  • Overview of agenda and desired outcomes
  • Process for Reviewing the Draft Report
  • Review of Key Concepts in the Draft Report
10:30 AM - 10:50 AM
II. Update on the Healthy People Development Process
Penelope Slade Royall, Deputy Assistant Secretary for Health (Disease Prevention and Health Promotion)
  • Public Comment Updates
  • Key FIW recommendations, and Timeline
10:50 AM - 11:15 AM
III. Building on Past Experience
  • Comments on themes in the draft text [Pages 10-16, Lines 207-311]
11:15 AM - 11:35 AM
IV. User Questions and Needs
  • Comments on themes in the draft text [Pages 17-18, Lines 334-354]
11:35 AM - 12:05 PM
V. The Value of Prevention
  • Comments on themes in the draft text [Page 19, Lines 370-405]
12:05 PM - 12:30 PM
Break: 12:30 PM - 1:00 PM
VI. Ecological Approach
  • Definitions, tools, strategies for operationalization
  • Comments on themes in the draft text [Pages 24-27, Lines 520-613]
1:00 PM - 1:30 PM
Lunch Break: 12:30 PM - 1:30 PM
VII. Health Equity and Disparities
  • Definitions, relevance, metrics
  • Comments on themes in the draft text [Pages 27-28, Lines 614-656]
1:30 PM - 2:00 PM
VIII. Developmental Stages, Life Stages
  • Definitions, relevance, metrics
  • Comments on themes in the draft text [Pages 29-31, Lines 657-746]
2:00 PM - 2:30 PM
IX. Other Areas of Emphasis
  • Health IT
  • All Hazards Preparedness
  • Comments on themes in the draft text [Pages 20-23, Lines 406-480]
2:30 PM - 3:15 PM
IX. Summary of Overnight Assignments
  • Writing Assignments for Revising the Draft Report
  • Process and timing for submitting edits to staff
3:15 PM - 3:30 PM
Adjourn for Small group Discussions and Work
Day 2: Thursday, September 5, 2008
Agenda Item Time
I. Recap of day 1 and Charge for Day 2
  • Overview of the day’s agenda
  • Tasks to be finalized by meeting’s end
  • Reports from overnight workgroups
  • Discussion of new material
10:30 AM - 11:00 AM
II. Review of Key Structural Decisions in the Draft Report
  • Web-based format
  • Dual focus:
    1. factors and determinants,
    2. specific disease areas
  • Examples of users/questions for different user groups
11:00 AM - 11:15 AM
III. Healthy People 2020 Framework
  • Mission, Vision, Overarching Goals
  • Organization of Focus Areas
  • Comments on themes in the draft text [Pages 23-35, Lines 482-746]

 

11:15 AM - 12:15 PM
IV. Healthy People 2020 Model
  • Comments on themes in the draft text [Pages 23-24, Lines 492-518]
12:15 PM - 12:30 PM
Break: 12:30 PM - 1:00 PM
V. Process for Finalizing the Report
  • Specific sections, including Glossary of Terms
  • Timeline and process for submitting comments
  • Authorization for final decisions

 

1:00 PM - 1:30 PM
VI. Update on Healthy People 2020 Development Process
Penelope Slade Royall, Deputy Assistant Secretary for Health (Disease Prevention and Health Promotion)
  • FIW Draft Criteria for Objective Selection
  • “Mapping exercise” for organizing objectives
3:30 PM - 4:00 PM
VII. Committee Discussion of Objectives and Criteria
  • Criteria for Selecting Objectives
  • Organization / Prioritization of Objectives
  • Ongoing Maintenance of Objectives
  • Comments on themes in the draft text
    [Pages 32-38, Lines 747-940]
1:50 PM - 4:25 PM
VIII. Recommended Next Steps
  • Expectations and next steps for Phase II report
  • Future Meetings: Format and Purpose
4:25 PM - 5:30 PM