WSR 08-06-055 NOTICE OF PUBLIC MEETINGS
DEPARTMENT OF LABOR AND INDUSTRIES
(Industrial Insurance Medical Advisory Committee)[ Filed February 29, 2008, 1:58 p.m. ]
Industrial Insurance Medical Advisory Committee Meeting
Date: April 10, 2008 Time: 1:00 p.m. to 5:00 p.m. Location: Washington Mutual Leadership Center at Cedarbrook Simply Cedar Conference Room 18525 36th Avenue South SeaTac, WA 98188
Agenda *Denotes an expected action item
Time and Lead Topic Desired Outcome 1:00 p.m. - 1:15 p.m. Gary Franklin, MD, MPH Welcome and introductions Review day's agenda
Get settled, oriented, and ready to do the day's business. *1:15 p.m. - 1:45 p.m. Josh Morse, BS
Electrodiagnostic studies (EDS) policy presentation Review EDS laws, rules, and draft policy; clarify recommendation options. *1:45 p.m. - 2:00 p.m. Josh Morse, BS
Public comment on EDS options Take public comment on draft policy. *2:00 p.m. - 2:15 p.m. Josh Morse, BS
Final discussion and vote on EDS policy IIMAC members vote on what to recommend for EDS policy. 2:15 p.m. - 2:45 p.m. Simone Javaher, BSN, MPA
Prioritization of practice guidelines Provide information about factors to consider when prioritizing guideline selection. 2:45 p.m. - 3:00 p.m. Break *3:00 p.m. - 3:45 p.m. Gary Franklin, MD, MPH
Committee chair and vice-chair Review of chair/vice-chair duties
Nominations
Nominee comments
Election of chair/vice-chair by ballot
Allow opportunity for interested persons to come forward, share their ideas and vision, and complete nominations. Elect chair and vice-chair.
3:45 p.m. - 4:00 p.m. Gary Franklin, MD, MPH
Update on health technology clinical committee and lumbar fusion guidelines Share information with committee members. *4:00 p.m. - 4:45 p.m. Gary Franklin, MD, MPH
Future topics and subcommittee formation (ad hoc or standing) for guideline development (meet between quarterly IIMAC meetings) Committee chair, DLI, and committee members decide approach to subcommittees including leadership. 4:45 p.m. - 5:00 p.m. Wrap-up and next meeting preview Leave with next steps in mind. Meeting Materials (to be e-mailed no later than April 1st)
Slide handouts for guideline prioritization Summary of HTCC fusion/discography outcome Slide handouts for EDS options Final IIMAC bylaws Chair and vice-chair ballots
