1
01­
18­
05
BOARD
OF
SCIENTIFIC
COUNSELORS
EXECUTIVE
COMMITTEE
DRAFT
AGENDA
January
27­
28,
2005
The
Key
Bridge
Marriott
1401
Lee
Highway
Arlington,
VA
22209
Tel.:
(
703)
524­
6400
Thursday,
January
27,
2005
8:
30
a.
m.
 
9:
30
a.
m.
Subcommittee
Meetings
Subcommittee
Chairs
9:
00
a.
m.
­
9:
30
a.
m.
Registration
9:
30
a.
m.
­
9:
45
a.
m.
Welcome
and
Introductions
Dr.
Jim
Johnson,
­
Review
of
Sept
Mtg
Minutes
Chair,
Executive
Committee
­
Overview
of
Agenda
9:
45
a.
m.
 
9:
55
a.
m.
BOSC
DFO
Remarks
Lori
Kowalski,
ORD
9:
55
a.
m.
­
10:
15
a.
m.
AA/
ORD
Remarks
TBD
10:
15
a.
m.
 
10:
45
a.
m.
Risk
Assessment
Workshop
Update
Dr.
Rogene
Henderson,
Workshop
Chair
10:
45
a.
m.
 
11:
00
a.
m.
Break
11:
00
a.
m.
 
11:
30
a.
m.
Coastal
Condition
Report
Dr.
James
Clark,
Lead
11:
30
a.
m.
­
12:
00
noon
Subcommittee
Reports
Subcommittee
Chairs
­
Computational
Toxicology
Dr.
George
Daston
­
Mercury
Dr.
Herb
Windom
12:
00
noon
­
1:
00
p.
m.
Lunch
1:
00
p.
m.
 
2:
00
p.
m.
Activities
of
the
National
Research
Dr.
John
Holmes,
NAS
Council
Committee
on
Models
in
the
Regulatory
Decision
Process
2:
00
p.
m.
 
3:
00
p.
m.
Program
Reviews
Subcommittee
Chairs
­
EDCs
 
lessons
learned
Dr.
Anna
Harding
­
Global
Change
Dr.
Clifford
Duke,
Vice­
Chair
­
Human
Health
Dr.
James
Clark,
Vice­
Chair
3:
00
p.
m.
 
3:
30
p.
m.
Break
2
3:
30
p.
m.­
4:
30
p.
m.
Program
Reviews
(
Continued)
Subcommittee
Chairs
­
Particulate
Matter
Dr.
Rogene
Henderson
­
Drinking
Water
Dr.
Gary
Sayler
­
Ecological
Dr.
Michael
Clegg
4:
30
p.
m.
 
5:
00
p.
m.
BOSC
Communications
Report
Dr.
Donna
Roa,
ORD
Public
­
ORD
Update
Affairs
and
Science
Communication
Director
5:
00
p.
m.
Adjourn
Friday,
January
28,
2005
8:
30
a.
m.
­
9:
15
a.
m.
BOSC
Issues
Dr.
William
Farland,
Acting
Deputy
for
Science
for
Research
and
Development
9:
15
a.
m.
­
9:
45
a.
m.
National
Homeland
Security
Research
Mr.
Oba
Vincent,
National
Center
Homeland
Security
Research
­
Management
Plan
Center
­
Communications
Plan
9:
45
a.
m.
 
10:
00
a.
m.
Public
Comment
10:
00
a.
m.
 
10:
30
a.
m.
Break
10:
30
a.
m.
 
11:
00
a.
m.
SAB
Activities
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC;
Dr.
Gary
Sayler
11:
00a.
m.
 
12
noon
Program
Reviews
(
Continued)
Dr.
Anna
Harding,
EDC
EDCs:
Subcommittee
Chair
­
Presentation
of
findings
­
General
comments
from
meeting
participants
12:
00
noon
­
1:
00
p.
m.
Lunch
1:
00
p.
m.
 
1:
30
p.
m.
Future
Discussion/
Future
Business
Dr.
Jim
Johnson
­
Meetings
in
2005
Chair,
Executive
Committee
­
Nomination
Subcommittee
Update
­
Ad
Hoc
Communication
Subcommittee
1:
30
p.
m
Adjourn
