DRAFT
Page
1
of
1
2/
10/
2005
U.
S.
EPA
BOARD
OF
SCIENTIFIC
COUNSELORS
Human
Health
Subcommittee
DRAFT
MEETING
AGENDA
Tuesday,
February
15,
2005
12:
00
noon
 
2:
00
pm
EST
CONFERENCE
CALL
Participation
by
Teleconference
Only
12:
00­
12:
10
pm
Welcome
Dr.
James
Klaunig
­
Introduction
of
Subcommittee
Members
Chair,
HH
Subcommittee
­
Overview
of
Subcommittee
Objectives
Dr.
Jim
Clark
and
Purpose
of
Program
Review
Vice­
Chair,
HH
Subcommittee
12:
10­
12:
20
pm
Administrative
Procedures
Virginia
Houk
(
EPA)
­
FACA
Rules
and
Procedures
DFO,
HH
Subcommittee
­
The
Charge
12:
20­
12:
30
pm
Explanation
of
Documentation
Dr.
Hugh
Tilson
(
EPA)
National
Program
Director
for
HH
Research
12:
30­
12:
50
pm
EPA
Programmatic
Issues
Jennifer
Robbins
(
EPA)
­
OMB
PART
Review
and
Dale
Pahl
(
EPA)
the
R&
D
Criteria
ORD/
ORMA
12:
50­
1:
50
pm
Preparation
for
Face­
to­
Face
Meeting
Dr.
James
Klaunig,
­
Discussion
of
Charge
Subcommittee,
and
ORD
­
Review
Agenda
­
Discuss
Poster
Review
Process/
Assignments
­
Make
Writing
Assignments
­
Discuss
Draft
Report
Outline
­
Identification
of
Additional
Information
Needs
1:
50­
2:
00
pm
Public
Comment
2:
00
pm
Adjourn
