1
4­
23­
04
BOARD
OF
SCIENTIFIC
COUNSELORS
DRAFT
AGENDA
May
13­
14,
2004
EPA
Research
Triangle
Park
Campus
Room
C­
113
109
T.
W.
Alexander
Drive
Research
Triangle
Park,
NC
Thursday,
May
13,
2004
8:
45
a.
m.
­
9:
00
a.
m.
Registration
9:
00
a.
m.
­
9:
30
a.
m.
Welcome
and
Introductions
Dr.
Jerald
Schnoor
­
Welcome
new
BOSC
Chair
Outgoing
Chair,
Executive
­
Welcome
new
BOSC
members
Committee/
Dr.
Jim
Johnson,
­
Overview
of
Agenda
Incoming
Chair,
Executive
­
Review
of
January
Mtg
Minutes
Committee
9:
30
a.
m.
­
10:
00
a.
m.
AA/
ORD
Remarks
Dr.
Paul
Gilman
Assistant
Administrator
for
Research
and
Development
10:
00
a.
m.
­
10:
45
a.
m.
Discussion
of
One­
Pagers
BOSC
Members:
­
Risk
Assessment
Dr.
Rogene
Henderson
­
Public
Health
Outcomes
Dr.
George
Daston
10:
45
a.
m.
­
11:
00
a.
m.
Break
11:
00
a.
m.
­
12:
30
p.
m.
Biotechnology
Research
Strategy
Dr.
Larry
Reiter,
Director,
ORD
National
Health
and
Environmental
Effects
Research
Lab
12:
30
p.
m.
­
1:
15
p.
m.
Lunch
1:
15
p.
m.­
2:
15
p.
m.
Numerical
Modeling/
Grid
Dr.
Larry
Cupitt,
Associate
Computing
Director
for
Health,
ORD
National
Exposure
Research
Lab
2:
15
p.
m.
 
4:
30
p.
m.
EPA
Tour
4:
30
p.
m.
Adjourn
2
Friday,
May
14,
2004
8:
30
a.
m.
­
9:
15
a.
m.
BOSC
Issues
Dr.
William
Farland
­
BOSC
Member
Farewells
Acting
Deputy
for
Science
for
Research
and
Development
9:
15
a.
m.
­
9:
45
a.
m.
Council
for
Regulatory
Dr.
Neil
Stiber,
ORD
Office
of
Environmental
Modeling
(
CREM)
Science
Policy
9:
45
a.
m.
 
10:
45
a.
m.
Expert
Review
of
ORD's
Dr.
Dale
Pahl,
Assistant
Lab
Environmental
Research
Programs
Director,
ORD
National
to
Feed
into
PART
Exposure
Research
Lab/
Jennifer
Robbins,
ORD
Office
of
Resources
Management
and
Administration
10:
45
a.
m.
 
11:
00
a.
m.
Break
11:
00
a.
m.
 
12:
15
p.
m.
Subcommittee
Reports
Subcommittee
Chairs:
­
Mercury
Dr.
Herb
Windom
­
Computational
Toxicology
Dr.
George
Daston
­
EDCs
Dr.
Anna
Harding
­
Global
Change
Dr.
Elaine
Dorward­
King
12:
15
p.
m.
­
1:
00
p.
m.
Lunch
1:
00
p.
m.
 
1:
15
p.
m.
Public
Comment
1:
15
p.
m.
­
2:
00
p.
m.
Discussion
of
One­
Pagers
Cont.
­
Interagency
Relationships
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC
­
Homeland
Security
Dr.
William
Farland,
Acting
Deputy
for
Science
for
Research
and
Development
2:
00
p.
m.
 
2:
30
p.
m
SAB
Activities
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC
2:
30
p.
m.
 
2:
45
p.
m.
Break
2:
45
p.
m.
 
3:
30
p.
m.
Future
Discussion/
Future
Business
Dr.
Jim
Johnson
­
Coastal
Health
report
Chair,
Executive
Committee
­
Communication
Subcommittee
­
September
2004
meeting
­
Dates
for
meetings
in
2005
3
3:
30
p.
m.
Adjourn
