BOSC
Ecological
Research
Subcommittee
Teleconference
February
17,
2005
3:
00
 
5:
30
EST
Agenda
Welcome
(
10
min)
­
Introduction
of
Subcommittee
Members
Dr.
Michael
Clegg,
Chair
­
Purpose
of
Program
Review
Dr.
Herb
Windom,
Vice­
Chair
Ecological
Subcommittee
Overview
of
FACA:
The
Big
Picture
(
10
min)
Greg
Susanke
(
ORD)

­
What
it
is,
Why
it
is,
and
Role
of
Subcommittee
DFO,
Ecological
Subcommittee
­
FACA
Rules
and
Procedures
(
do's
and
don'ts)

EPA/
ORD
Programmatic
Issue
(
10
min)
Jennifer
Robbins
(
ORD)
­
OMB
PART
Review
Review
of
Subcommittee
Charge
Questions
(
5
min)
Dr.
Michael
Clegg
Overview
of
ORD
and
Ecological
Research
Program
(
60
min)
Dr.
Kevin
Summers
(
ORD)
National
Program
Director
for
Ecological
Research
Explanation
of
Background
Material
(
10
min)
Dr.
Kevin
Summers
(
ORD)

­
Familiarize
Subcommittee
with
Contents
Subcommittee
Organization
(
15
min)
Dr.
Michael
Clegg
and
­
Subcommittee
to
discuss
expertise/
interests
relevant
Dr.
Herb
Windom
to
program
research
areas/
long
term
goals
­
Determine
leads/
workgroups
for
each
Long
Term
Goal
Questions
and
Discussion
(
10
min)
Subcommittee
and
ORD
Public
Comment
(
10
min)

Administrative
Procedures
(
10
min)
Greg
Susanke
(
ORD)

­
Receipts,
Time
Sheets,
etc.
­
Logistics
for
Face­
to­
Face
Mtg
