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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: factors and determinants, 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

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