Panel 3: NLM Support for Clinical and Public Health Systems of the 21st Century
Agendas

1st Meeting (Dec. 13-14) | Between Meetings | 2nd Meeting (Mar. 28-29)


NLM Long Range Planning Panel 3 - First Meeting
December 13 - 14, 2005
NLM Board of Regents Room
Agenda

Tuesday, December 13

8:00 a.m.

Continental Breakfast

 Board Room

9:00

Opening Business

Description of scope of panel’s charge

Panel work process—what the panel will accomplish, how it will be done, final output expectations, schedule.

9:30 a.m.

Brief (5 min.) statements of the problems that this panel needs to address

Jan van Bemmel
Jay Sanders
Kris Alpi
Cheryl Taylor
George Stetten

9:55

Discussion to elaborate on problems and possible solutions

 

10:30

Coffee Break

 

10:45

Continuation of Discussion

 

Noon

Lunch

NLM Visitors Center

Afternoon

Discussion

(mid-afternoon coffee break)

Discussion of  recommended activities

Evening

Dinner

LaFerme Restaurant, Chevy Chase, MD
transportation will be provided from NLM to the restaurant, and from the restaurant back to the hotel

Wednesday, December 14

8:30 a.m.

Continental Breakfast

 Board Room

9:00

Consolidation and Prioritization

 

 (mid-morning coffee break)

Refine list of recommended activities from previous day, and discuss relative  priorities.

Morning

Next Steps for the Panel

Where we go from here

Additional information needed before the next meeting

Any volunteers to help write up draft findings and recommendations?

Noon

Adjourn

 

 

Lunch

Optional (carryout boxes available for those heading to the airport)

 



Between Meetings

Between the first and second meetings, the designated panel resource person/scribe will work with NLM staff to consolidate the list of recommended activities and prepare a draft set of recommendations for the panel to review at meeting 2. The recommendations will be accompanied with an outline of a final panel report.

This will be distributed before meeting 2.



NLM Long Range Planning Panel 3 - Second Meeting
March 28-29, 2006
DRAFT Agenda

Tuesday, March 28

8:00

Continental Breakfast

 Board Room

9:00

Opening Business
Panel Chair
Reed Gardner

Overview of the meeting agenda

what the panel will accomplish, how it will be done, final output expectations, schedule

9:05

Reflections on the Panel’s Draft Report
Don Lindberg

 

9:15

Electronic Health Records
Jan van Bemmel

Overview of key issues discussed - 10 minutes

Substantive discussion to evaluate the recommendations from the standpoint of:

  • Are they clear and complete?
  • Are they actionable?
  • Are they actionable by NLM?
  • What would be defined as success?
  • Identification of the panel’s highest priorities within the objective

10:15

Coffee Break  

 

10:30

Clinical Knowledge Content & Decision Support Tools
Randy Miller

See above

11:30

Public Information, Public Health, and Disaster Management
Steve Downs

See above

12:30

Lunch

NLM Visitors Center

1:00

Exhibit Tour: Visible Proofs, Forensic Views of the Body

NLM Lobby

1:30

Education and Training
Don Detmer

See above

2:30

General Discussion

 

3:00

Coffee Break

 

3:15—5:00

 

General Discussion and Prioritization

Prioritize recommended activities from previous discussions as follows: 

  1. Activities that are quite difficult, remarkable, formative if they happen
  2. Major extensions of existing activities, at NLM or elsewhere in the community
  3. Important activities that are  relatively easier to achieve (i.e. slam dunks)

6:00

Reception and Dinner

La Ferme Restaurant, Chevy Chase, MD
(transportation provided from NLM to La Ferme, and from La Ferme to Bethesda Marriott)

Wednesday, March 29

8:30 a.m.

Continental Breakfast

Board Room

9:00

 Continuation of discussion from Previous Day
(mid-morning coffee break)

 

11:30

Next Steps for the Panel

Where we go from here

12:00

Adjourn

 

 

Lunch

Optional for those who care to stay (carryout boxes for those heading to the airport)

Last reviewed: 23 March 2006
Last updated: 12 August 2008
First published: 13 October 2005
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