Meeting Agenda

Agenda

Committee on Pediatric Health and Health Care Quality Measures

 

Committee Meeting #3

June 14-16, 2010

 

PRELIMINARY AGENDA 

Location:  Philip R. Lee Institute for Health Policy Studies

University of California, San Francisco

 

 

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12:00 noon       Informal working lunch

 

  1:30 PM         Plenary session – Review meeting agenda and objectives

                        Gordon DeFriese

 

  2:00 PM         Chapter working group discussions

 

  4:00 PM         Plenary Session

·        Brief reports form working groups

·        Identification of key themes that require further discussion

                       

   6:00 PM        Working Dinner

Discuss report dissemination plans

Gary Freed

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8:00 AM          Morning welcome and review of agenda

Gordon DeFriese

 

8:10 AM          Discussion of draft Chapters 1-5

 

12:30 PM         Working Lunch

 

1:15 PM           Findings and Recommendations

·        Review preliminary conclusions and recommendations

 

2:45 PM           Next Steps

                        Alan Weil

 

4:00 PM           Wrap-up chapter discussions

 

5:00 PM           Adjourn for the day

 

6:00 PM           Working Dinner

 

 

Closed Session

8:00 AM          Morning welcome and review of agenda

                        Gordon DeFriese

 

Open Session  [if desired]

8:30 AM          Conference call with sponsor representatives from AHRQ and CMS

 

Closed Session

9:30 AM          Findings, recommendations discussion (continuation of Day 1 discussion)

 

11:30 AM        Next steps, interim committee member and staff assignments, and administrative issues

  

12:00 Noon      Meeting adjourns

 

1:00 PM           Working groups discussions (if desired) – as travel schedules permit

 

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