E Public Committee Meeting Agendas
Held by the Committee on
Military Trauma Care’s Learning Health System
and Its Translation to the Civilian Sector
(May 2015-February 2016)
MEETING ONE: May 18, 2015
National Academy of Sciences Building
2101 Constitution Ave. NW, Washington, DC 20418
Agenda
SESSION I:
SPONSOR BRIEFING:
DISCUSSION OF THE COMMITTEE’S CHARGE
10:15 a.m. | Welcome and Introductions |
DON BERWICK, Committee Chair |
|
President Emeritus and Senior Fellow | |
Institute for Healthcare Improvement |
10:30 a.m. |
Federal Perspectives on Charge to the Committee |
COL TODD RASMUSSEN |
|
Director, Combat Casualty Care Research Program | |
U.S. Army Medical Research and Materiel Command | |
U.S. Department of Defense | |
ARTHUR KELLERMAN |
|
Dean, F. Edward Hébert School of Medicine | |
Uniformed Services University of the Health Sciences | |
KATHRYN BRINSFIELD |
|
Assistant Secretary for Health Affairs and Chief Medical Officer | |
U.S. Department of Homeland Security | |
DREW DAWSON |
|
Director of the Office of Emergency Medical Services | |
National Highway Traffic Safety Administration | |
U.S. Department of Transportation | |
11:30 a.m. |
Discussion with Committee |
12:00 p.m. |
Professional Organization Perspectives on Charge to the Committee |
DAVID HOYT (by Teleconference) |
|
Executive Director | |
American College of Surgeons | |
M. MARGARET KNUDSON (by Teleconference) |
|
Medical Director | |
American College of Surgeons Military Health System Strategic Partnership | |
CRAIG MANIFOLD |
|
American College of Emergency Physicians | |
JULIO LAIRET |
|
Government Services Chapter | |
American College of Emergency Physicians |
ALLEN YEE |
|
National Association of EMS Physicians | |
STEVEN MERCER |
|
National Association of Emergency Medical Technicians | |
JOHN OSBORN |
|
Trauma Center Association of America | |
12:50 p.m. |
Discussion with Committee |
1:15 p.m. |
Lunch |
SESSION II: |
|
2:00 p.m. |
White House Initiative on Bystander Interventions for Life-Threatening Traumatic Hemorrhage |
Richard Hunt |
|
Director for Medical Preparedness Policy | |
National Security Council Staff | |
The White House | |
2:15 p.m. |
Discussion with Committee |
2:30 p.m. |
Overview of the U.S. Department of Defense Trauma System Elements |
COL KIRBY GROSS |
|
Director, Joint Trauma System | |
U.S. Department of Defense | |
DAVID BAER |
|
Deputy Director | |
Combat Casualty Care Research Program | |
U.S. Army Medical Research and Materiel Command | |
U.S. Department of Defense | |
LTC ANDREW CAP |
|
Chief, Blood Research | |
U.S. Army Institute of Surgical Research | |
U.S. Department of Defense |
MEETING TWO: July 23-24, 2015
National Academy of Sciences Building
2101 Constitution Ave. NW, Washington, DC 20418
Agenda
July 23, 2015
10:00 a.m. | Welcome and Meeting Objectives |
DON BERWICK, Committee Chair |
|
President Emeritus and Senior Fellow | |
Institute for Healthcare Improvement | |
SESSION I: |
|
10:10 a.m. |
Military Sector Panel |
RADM (RET) DAVID SMITH | |
Deputy Assistant Secretary of Defense for Health | |
Readiness Policy and Oversight | |
U.S. Department of Defense | |
LT GEN DOUG ROBB |
|
Director, Defense Health Agency | |
U.S. Department of Defense | |
10:30 a.m. |
Discussion with the Committee |
11:15 a.m. |
Civilian Sector Panel |
DAVID HOYT |
|
Executive Director | |
American College of Surgeons | |
PAUL PATRICK |
|
President, National Association of State EMS Officials | |
Deputy Division Director, Utah Department of Health | |
Division of Family Health and Preparedness |
LENWORTH JACOBS |
|
Director of Trauma and Emergency Medicine | |
Vice President of Academic Affairs and Chief Academic Officer | |
Hartford Hospital | |
BRENDAN CARR |
|
Director, Emergency Care Coordination Center | |
U.S. Department of Health and Human Services | |
12:00 p.m. |
Discussion with the Committee |
12:45 p.m. |
Lunch |
SESSION II: |
|
1:30 p.m. |
Military Sector Panel |
MARY ANN SPOTT |
|
Deputy Director, Joint Trauma System | |
U.S. Department of Defense | |
COL (RET) BRIAN EASTRIDGE |
|
Professor of Surgery, Jocelyn and Joe Straus Endowed | |
Chair in Trauma Research | |
University of Texas Health Science Center | |
1:45 p.m. |
Civilian Sector Panel |
AVERY NATHENS |
|
Director, Trauma Quality Improvement Program | |
American College of Surgeons | |
Chief of Surgery, Sunnybrook Health Sciences Centre | |
MARK BARNES |
|
Partner | |
Ropes and Gray, LLP | |
2:00 p.m. |
Discussion with the Committee |
SESSION III: |
|
2:45 p.m. |
Military Sector Panel |
CAPT ZSOLT STOCKINGER |
|
Director of Performance Improvement | |
Joint Trauma System | |
U.S. Department of Defense | |
CAPT (RET) FRANK BUTLER |
|
Chair, Committee on Tactical Combat Casualty Care | |
Director of Pre-Hospital Trauma Care | |
Joint Trauma System | |
U.S. Department of Defense | |
3:00 p.m. |
Civilian Sector Panel |
CAROLYN CLANCY |
|
Chief Medical Officer | |
U.S. Department of Veterans Affairs | |
SUSAN KIRSH |
|
National Director | |
Clinic Practice Management for Clinical Operations and Access | |
U.S. Department of Veterans Affairs | |
PETER TAILLAC |
|
Clinical Professor, Division of Emergency Medicine | |
University of Utah School of Medicine | |
Medical Director, Bureau of EMS and Preparedness, | |
Utah Department of Health | |
Colonel, Medical Corps | |
State Surgeon, Utah Army National Guard | |
DAVID CALLAWAY |
|
Co-Director | |
Committee on Tactical Emergency Casualty Care | |
Associate Professor of Emergency Medicine | |
Carolinas Medical Center |
3:30 p.m. |
Discussion with the Committee |
4:15 p.m. |
Break |
SESSION IV: |
|
4:30 p.m. |
Military Sector Panel |
CHARLES RICE |
|
President | |
Uniformed Services University of the Health Sciences | |
U.S. Department of Defense | |
BRIG GEN ROBERT MILLER |
|
Director, Defense Health Agency Education and Training Directorate | |
Commandant, Medical Education and Training Campus U.S. Department of Defense | |
COL RAYMOND FANG |
|
Director, U.S. Air Force Center for Sustainment of Trauma and Readiness Skills (C-STARS)-Baltimore U.S. Department of Defense | |
LTC JASON SEERY |
|
Director, U.S. Army Trauma Training Center | |
U.S. Department of Defense | |
CAPT (RET) PETER RHEE |
|
Professor of Surgery and Chief, Division of Trauma, Critical Care, Burn and Emergency Surgery |
|
University of Arizona | |
ALEC BEEKLEY |
|
Associate Professor | |
Thomas Jefferson University Hospitals | |
5:15 p.m. |
Discussion with the Committee |
6:00 p.m. |
Public Comment Period |
6:15 p.m. |
ADJOURN OPEN SESSION |
July 24, 2015 |
|
8:00 a.m. |
Discussion of Draft Case Studies with Committee |
LTC ANDREW CAP |
|
Chief, Blood Research | |
U.S. Army Institute of Surgical Research | |
U.S. Department of Defense | |
KATHRYN BRINSFIELD |
|
Assistant Secretary for Health Affairs and Chief Medical Officer | |
U.S. Department of Homeland Security | |
DREW DAWSON |
|
Director of the Office of Emergency Medical Services | |
National Highway Traffic Safety Administration | |
U.S. Department of Transportation | |
DAVID HOYT (by Teleconference) |
|
Executive Director | |
American College of Surgeons | |
ALLEN YEE |
|
National Association of EMS Physicians | |
STEVEN MERCER (by Teleconference) |
|
National Association of Emergency Medical Technicians | |
JOHN OSBORN |
|
Trauma Center Association of America | |
10:00 a.m. |
Closing Keynote Address |
GEN (RET) PETER CHIARELLI |
|
Chief Executive Officer | |
One Mind | |
10:45 a.m. |
ADJOURN OPEN SESSION |
MEETING THREE: September 16-17, 2015
National Academy of Sciences Keck Building
500 Fifth Street NW, Washington, DC 20001
Agenda
September 16, 2015
8:30 a.m. |
Welcome and Meeting Objectives |
|
DON BERWICK, Committee Chair |
||
President Emeritus and Senior Fellow | ||
Institute for Healthcare Improvement | ||
SESSION I: |
||
8:40 a.m. |
Facilitated Panel Discussion on Ethical and Regulatory Issues |
|
Regulatory Perspective LAURA BROSCH Director, Office of Research Protections U.S. Army Medical Research and Materiel Command U.S. Department of Defense LUCIANA BORIO Acting Chief Scientist U.S. Food and Drug Administration U.S. Department of Health and Human Services JERRY MENIKOFF Director, Office for Human Research Protections U.S. Department of Health and Human Services Field Practitioner Perspective NEAL DICKERT (by Teleconference) Assistant Professor of Medicine Division of Cardiology Emory University School of Medicine CHUCK CAIRNS Interim Dean, College of Medicine Professor of Emergency Medicine Vice President, Clinical Research University of Arizona Health Sciences Center CHARLES BRANAS (by Teleconference) Professor of Epidemiology University of Pennsylvania |
CHRISTINA HEIDE Senior Advisor for HIPAA Policy Office for Civil Rights U.S. Department of Health and Human Services |
|
SESSION II: |
|
11:00 a.m. |
Panel Discussion on Trauma Research Investment |
JEREMY BROWN |
|
Director, Office of Emergency Care Research | |
National Institutes of Health | |
U.S. Department of Health and Human Services | |
COL TODD RASMUSSEN |
|
Director, Combat Casualty Care Research Program | |
U.S. Army Medical Research and Materiel Command | |
U.S. Department of Defense | |
NICOLE DI RESTA |
|
Senior Vice President | |
Cassidy and Associates | |
ANDREW POLLAK |
|
The James Lawrence Kernan Professor and Chair | |
Department of Orthopaedics | |
University of Maryland School of Medicine | |
Chief of Orthopaedics | |
University of Maryland Medical System | |
MARY WOOLLEY |
|
President | |
Research!America | |
12:15 p.m. |
Lunch |
SESSION III: |
|
1:00 p.m. |
Discussion of Commissioned Papers with Committee |
ELLIOTT HAUT |
|
Associate Professor of Surgery and Anesthesiology & Critical Care Medicine, Department of Surgery Johns Hopkins Medicine | |
COL (RET) RUSS KOTWAL (by Teleconference) |
|
Independent Medical Consultant | |
CLAY MANN (by Teleconference) |
|
Professor, Department of Pediatrics | |
University of Utah School of Medicine | |
JEREMY CANNON |
|
Associate Professor of Surgery | |
Perelman School of Medicine | |
University of Pennsylvania | |
2:00 p.m. |
Public Comment Period |
2:15 p.m. |
ADJOURN OPEN SESSION |
September 17, 2015 |
|
8:00 a.m. |
Joint Trauma System Video Teleconference |
9:00 a.m. |
ADJOURN OPEN SESSION |
MEETING FOUR: October 26, 2015
WebEx (Teleconference) Meeting
Agenda
12:00 p.m. |
Welcome and Introductions |
DON BERWICK, Committee Chair |
|
President Emeritus and Senior Fellow | |
Institute for Healthcare Improvement | |
12:10 p.m. |
EMS in the Context of a Learning Health System |
SCOTT BOURN |
|
Senior Vice President of Quality Measurement and Improvement | |
Evolution Health | |
DIA GAINOR |
|
Executive Director | |
National Association of State EMS Officials | |
DAVID PAGE |
|
Director, Prehospital Care Research Forum | |
University of California, Los Angeles | |
SEVERO RODRIGUEZ |
|
Executive Director | |
National Registry of Emergency Medical Technicians | |
1:00 p.m. |
Discussion with Committee |
2:00 p.m. |
ADJOURN OPEN SESSION |
MEETING FIVE: December 2, 2015
WebEx (Teleconference) Meeting
Agenda
9:00 a.m. |
Welcome and Meeting Objectives |
DON BERWICK, Committee Chair |
|
President Emeritus and Senior Fellow | |
Institute for Healthcare Improvement | |
9:10 a.m. |
The Role of Leadership in a Learning Trauma Care System |
ADM (RET) MICHAEL MULLEN |
|
President/CEO, MGM Consulting, LLC | |
17th Chairman, Joint Chiefs of Staff | |
10:00 a.m. |
ADJOURN OPEN SESSION |
MEETING SIX: January 5, 2016
WebEx (Teleconference) Meeting
Agenda
3:00 p.m. |
Welcome and Introductions |
DON BERWICK, Committee Chair |
|
President Emeritus and Senior Fellow | |
Institute for Healthcare Improvement | |
3:10 p.m. |
Nursing in the Context of a Learning Health System |
COL (RET) ELIZABETH BRIDGES |
|
U.S. Air Force Nurse Corps (Retired) | |
Associate Professor | |
University of Washington School of Nursing | |
LT COL JENNIFER HATZFELD |
|
En Route Care Portfolio Manager | |
Combat Casualty Care Research Program | |
U.S. Air Force Nurse Corps | |
KATE FITZPATRICK |
|
Senior Vice President and Chief Nursing Officer | |
University of Vermont Medical Center | |
THERESE RICHMOND |
|
Andrea B. Laporte Endowed Professor of Nursing and | |
Associate Dean for Research and Innovation | |
University of Pennsylvania | |
MG MARGARET WILMOTH |
|
Deputy Surgeon General for Mobilization, Readiness and Army Reserve Affairs | |
Office of the Surgeon General, U.S. Army | |
U.S. Department of Defense | |
4:00 p.m. |
Discussion with Committee |
5:00 p.m. |
ADJOURN OPEN SESSION |
MEETING SEVEN: February 5, 2016
WebEx (Teleconference) Meeting
Agenda
3:00 p.m. |
Welcome and Introductions |
DON BERWICK, Committee Chair |
|
President Emeritus and Senior Fellow | |
Institute for Healthcare Improvement | |
3:10 p.m. |
Military Health System Leadership in a Learning Trauma Care System |
LT GEN MARK EDIGER |
|
Surgeon General for the U.S. Air Force | |
U.S. Department of Defense | |
MICHAEL MALANOSKI |
|
Executive Director | |
U.S. Navy Bureau of Medicine and Surgery | |
U.S. Department of Defense | |
3:30 p.m. |
Discussion with Committee |
4:00 p.m. |
ADJOURN OPEN SESSION |