July 2011 TTAG FACE TO FACE MEETING AGENDA: Day 1 ...

July 2011 TTAG
FACE TO FACE MEETING
National Museum of the American Indian
4 th floor conference room
Fourth & Independence Avenue, SW
Washington, DC
AGENDA: Day 1 Wednesday – July 27, 2011
9:00 – 9:15 Welcome Call to Order: Valerie Davidson, Chair, Alaska Area Representative
Opening Prayer
Roll Call: Tyra Baer, NIHB
Introductions: Valerie Davidson, Chair
9:15 – 9:20 Report from Chair: Valerie Davidson, Chair
9:20– 9:30 Report from Secretary: Carolyn Finster, Albuquerque Area Representative
Approval of minutes: April 13, 2011, May 11, 2011 Conference Calls (TAB “B”)
9:30 – 10:30 Affordable Care Organizations (TAB “C”)
-Terrence (Terry) Kay, Senior Technical Advisor, Performance-Based Payment Policy
Staff, CM/CMS
10:30 – 10:45 Break
10:45 – 11:30 ICD-10 Overview- (TAB “D”)
- Christi Dant, MPM, Office of E-Health Standards & Services, OESS/CMS
- Kyle Miller, MPP, Health Insurance Specialist, OESS/CMS
11:30 - 1:00 Lunch on your own
1:00 – 2:00 Center for Medicaid, CHIP and Survey & Certification (TAB “E”)
-Cindy Mann, Deputy Administrator and Director CMCS/CMS
2:00 – 3:30 Center for Consumer Information and Insurance Oversight (CCIIO) (TAB “F”)
- Lisa Wilson, CCIIO/OA
- Pete Nakahata, CCIIO/HIEG
- Lisa Marie Gomez, CCIIO/HIEG
July 27 -28, 2011 TTAG Face To Face Meeting
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3:30– 3:45 Break
3:45 – 4:30 Data (TAB “G”)
-Carol Korenbrot, PhD, CRIHB Research Director
4:30 – 5:00 Day One wrap-up
-Select Dates for 2012 Meetings and Calls
5:00 Adjourn: Valerie Davison, Chair
National Indian Health Board’s 28 th Consumer Conference, Health, Hope, and
Heroes: Using the Foundations of Tribal Values and Knowledge to Advance Native
Health .
When: September 26-29, 2011:
Where: The Dena'ina Civic and Convention Center, Anchorage, Alaska
Host Hotel:
Marriot Anchorage Downtown, (907) 279-8000, $139 plus tax
Reference: NIHB 2011 Annual Consumer Conference
Airline:
Alaska Airlines, Discount Code ECMG24
To register: https://secure.events-registration.com/nihbacc2011/
July 27 -28, 2011 TTAG Face To Face Meeting
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AGENDA: Day 2 Thursday – July 28, 2011
9:00 Call to Order: Valerie Davidson, Chair, Alaska Area Representative
9:05 – 9:45 CMS Tribal Affairs Group (TAG) Report (TAB “H”)
-Kitty Marx, Director, TAG/CMS
- FY 2011 Budget Update
-Hardship Exceptions to Medicare/Medicaid Application Fees
-CMS/IHS Trainings – Jim Lyon
9:45 – 10:45 CHIP Outreach and Best Practices Update - CHIP Video & Billy Mills PSA
-Lindsey Cometa, TAG/CMS
-Georgey Sparks, TAG/CMS
10:45 – 11:00 Break
11:00 – 12:00 Subcommittee Reports
-Outreach & Education: Kathy Hughes
-Tribal Consultation: Ron Allen, Jason Dollarhide
-Long-Term Care: Dr.Judy Goforth Parker
-CMS Day: Angel Dotomain, NIHB Deputy Director (TAB “I”)
12:00 Adjourn TTAG Meeting
Future Meetings and Conference Calls:
Conference Calls:
August 10, 2011: 2:30 - 4:00 PM, call in number 1-877-267-1577, meeting ID 0808
September 14, 2011: 2:30 - 4:00 PM, call in number 1-877-267-1577, meeting ID 0808
October 12, 2011: 2:30 - 4:00 PM, call in number 1-877-267-1577, meeting ID 0808
December 14, 2011: 2:30 - 4:00 PM, call in number 1-877-267-1577, meeting ID: 1413
Face to Face Meeting:
November 9-10, 2011, Washington, D.C.
July 27 -28, 2011 TTAG Face To Face Meeting
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