1
08­
19­
05
BOARD
OF
SCIENTIFIC
COUNSELORS
EXECUTIVE
COMMITTEE
DRAFT
AGENDA
September
12­
13,
2005
Hilton
Cincinnati
Netherland
Plaza
35
W
5th
Street
Cincinnati,
OH
45202­
2899
Tel:
(
513)
421­
9100
Monday,
September
12,
2005
8:
00
a.
m.
 
8:
30
a.
m.
Registration
8:
30
a.
m.
­
9:
00
a.
m.
Welcome
and
Introductions
Dr.
James
H.
Johnson,
Jr.
­
Review
of
June
Mtg
Minutes
Chair,
Executive
Committee
­
Reports
transmitted
to
ORD
­
Overview
of
Agenda
9:
00
a.
m.
 
9:
15
a.
m.
BOSC
DFO
Remarks
Lori
Kowalski,
ORD
­
Administrative
Issues
9:
15
a.
m.
­
9:
30
a.
m.
AA/
ORD
Remarks
Mr.
Timothy
Oppelt,
Acting
Assistant
Administrator
for
Office
of
Research
and
Development
9:
30
a.
m.
 
11:
00
a.
m.
Subcommittee
Reports
Drinking
Water
Program
Review
­
Chair
Presentation
Dr.
Gary
Sayler,
Subcommittee
Chair
­
Discussion
11:
00
a.
m.
 
11:
15
a.
m.
Break
11:
15
a.
m.
 
12:
00
noon
Subcommittee
Reports
(
Continued)
­
PM/
Ozone
Program
Review
Dr.
Rogene
Henderson
(
Chair)
­
Global
Change
Program
Review
Dr.
Cliff
Duke
(
Vice­
Chair)
­
Land
Program
Review
Dr.
Jim
Clark
(
Chair)
­
Water
Quality
Program
Review
Dr.
Herb
Windom
(
Chair)
­
STAR
Fellowships
Dr.
Juarine
Stewart
(
Chair)
­
Risk
Assessment
Workshop
Update
Dr.
Rogene
Henderson
(
Chair)

12:
00
noon
 
1:
00
p.
m.
Lunch
1:
00
p.
m.
 
5:
15
p.
m.
Site
Visit
to
National
Homeland
NHSRC
and
Executive
Security
Research
Center
(
NHSRC)
Committee
2
Facilities
5:
15
pm
Return
to
hotel
5:
30
p.
m.
Adjourn
Tuesday,
September
13,
2005
8:
30
a.
m.
­
9:
00
a.
m.
BOSC
Issues
Dr.
William
Farland,
­
ORD
Update
Acting
Deputy
for
Science
for
Research
and
Development
9:
00
a.
m.
 
10:
15
a.
m.
Lessons
Learned
on
Program
Reviews
Dr.
James
H.
Johnson,
Jr.
­
BOSC
and
ORD
perspectives
Chair,
Executive
Committee/
Dr.
William
Farland,
Acting
Deputy
for
Science
for
Research
and
Development
10:
15
a.
m.
 
10:
30
a.
m.
Break
10:
30
a.
m.
 
11:
00
a.
m.
ORD
Responses
to
Recent
BOSC
ORD
Technical
Leads
Reports
11:
00
a.
m.
 
11:
30
a.
m.
Global
Earth
Observation
System
Mr.
Ed
Washburn,
Office
of
of
Systems
(
GEOSS)
Research
and
Development
11:
30
a.
m.
­
11:
45
a.
m.
Public
Comment
11:
45
a.
m.
 
12:
15
p.
m.
SAB
Activities
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC
12:
15
p.
m.
­
1:
15
p.
m.
Lunch
1:
15
p.
m.
 
1:
45p.
m.
Future
Discussion/
Future
Business
Dr.
James
H.
Johnson,
Jr.
­
Meetings
in
2006
Chair,
Executive
Committee
­
Nomination
Subcommittee
Update
­
Ad
Hoc
Communication
Subcommittee
1:
45
p.
m
Adjourn
