The following committee members were present at
the closed sessions of the event
Kenneth Kizer (Committee Chair)
Richard Berman (via webconference)
David Blazes
Elizabeth Bridges
Joseph Caravalho
Jeffrey Damon Dagnone
Warren Dorlac
Ellen Embrey
John Holcomb
Bruce McVeigh
Sophia Russell
Ryung Suh
The following topics were discussed in the
closed sessions:
1. Potential sources of bias and conflict of interest
2. The committee's composition
3. The National Academies consensus study process
4. Types of report dissemination/communication activities
5. Guidance on media interactions during the study
6. The 2016 report, A National Trauma Care System: Integrating Military and Civilian Trauma Systems to Achieve Zero Preventable Deaths After Injury
7. The scope of work/statement of task
8. The draft report outline
9. Types and sources of information/evidence needed to address the statement of task
The following materials (written documents) were
made available to the committee in the closed
sessions:
1. The meeting agenda
2. The committee roster and biographical information
3. The project schedule
4. Memo on guidance on media interactions
5. The statement of task
6. The draft report outline
7. Health and Medicine Division writing guidelines
8. Copies of speakers' presentations slides
9. Background reading documents:
a. Summary of legislation relevant to the statement of task
b. Edwards et al. 2018. Army General Surgery’s Crisis of Conscience. Journal of the American College of Surgery. 226(6):1190-1194.
c. Selected sections from the Final Report of the Military Compensation and Retirement Modernization Commission. January, 2015.
d. Selected sections from the Defense Health Board’s report on Low-Volume, High-Risk Surgical Procedures: Surgical Volume and its Relationship to Patient Safety and Quality of Care. November 4, 2018.
e. IDA Research Insights. Managing Readiness and Cost of Medical Total Force. January, 2019.
f. Selected sections from IDA’s report on Medical Total Force Management. May, 2014.
g. Selected sections from IDA’s report on Essential Medical Capabilities and Medical Readiness. July, 2016.
h. Selected sections from IDA’s report on Medical Readiness with Inpatient Platforms. August, 2017.
i. Selected sections from IDA’s report on Medical Total Force Management: Assessing Readiness and Cost. May, 2018.