PCPID Quarterly Meeting: July 19, 2011

Action Items

Committee Members

1. Inform staff of individuals who should be invited to the September face-to-face meeting as speakers/presenters.

Co-Chairs of Subcommittee

1) Use notes and minutes from the meeting to draft a written proposal that addresses the two reports, the timeline, and the role of Committee members in preparation of the report.

Volunteer Working Groups

1. Develop a POV presentation that:
   1. Defends why the recommended theme should be the topic of the first report
   2. Describes what the report would look like if based on the recommended theme
   3. Identifies resource materials and guest speakers with expertise regarding the recommended report theme, for Committee consideration
   4. Identifies optional formats (letter, position paper, action alert, etc.) that may be used to advise the President on the topic
2. Inform staff of individuals who should be invited to the September face-to-face meeting as speakers on issues facing the disability community related to report theme supported in POV presentation.

NOTE: Committee members interested in volunteering for the ACA/Medicaid working group should send an email to Alison Hillman de Velasquez.

PCPID Staff

1. Convert the meeting recording into minutes.
2. Share, with the Committee members, a list of when the members’ appointments expire.
3. Send email to ex officio members asking that they begin reviewing recommendations from past reports and determining their status of implementation.

Suggested Agenda for August Meeting by Dr. Deborah Spitalnik

1. Discussion of the two presentations/papers
2. Selection of Report theme and format
3. Decision of how to handle theme not chosen
4. Discussion of how the Committee will organize to perform tasks related to preparation of the report(s).