A
Federal
Advisory
Committee
for
the
U.
S.
Environmental
Protection
Agency's
Office
of
Research
and
Development
01­
27­
06
31st
EXECUTIVE
COMMITTEE
FACE­
TO­
FACE
MEETING
DRAFT
AGENDA
February
13­
14,
2006
Grand
Hyatt
Hotel
1000
H
Street,
NW
Washington,
DC
Tel:
(
202)
582­
1234
Monday,
February
13,
2006
8:
00
a.
m.
 
8:
30
a.
m.
Registration
8:
30
a.
m.
­
9:
00
a.
m.
AA/
ORD
Remarks
Dr.
George
Gray,
Assistant
Administrator
for
Office
of
Research
and
Development
9:
00
a.
m.
 
9:
30
a.
m.
Welcome
and
Introductions
Dr.
James
H.
Johnson,
Jr.
­
Review
of
Sept
Mtg
Minutes
Chair,
Executive
Committee
­
Reports/
Letters
transmitted
to
ORD
­
Overview
of
Agenda
9:
30
a.
m.
 
9:
45
a.
m.
BOSC
DFO
Remarks
Lori
Kowalski,
Office
of
Research
and
­
Administrative
Issues
Development
9:
45
a.
m.
 
11:
00
a.
m.
Subcommittee
Reports
Global
Change
Program
Review
­
Chair
Presentation
Dr.
Milton
Russell,
Subcommittee
Chair
­
Discussion
BOSC
Executive
Committee
11:
00
a.
m.
 
11:
15
a.
m.
Break
11:
15
a.
m.
 
12:
30
p.
m.
Subcommittee
Reports
(
Continued)
Land
Restoration
and
Preservation
Program
Review
­
Chair
Presentation
Dr.
Charlie
Menzie,
Subcommittee
Chair
­
Discussion
BOSC
Executive
Committee
12:
30
p.
m.
 
1:
30
p.
m.
Lunch
1:
30
p.
m.
­
3:
00
p.
m.
Subcommittee
Reports
(
Continued)
­
Management
Multi­
Year
Plan
Dr.
James
H.
Johnson,
Jr.
Workgroup
Review
Chair,
Executive
Committee
­
Water
Quality
Program
Review
Dr.
Herb
Windom,
Subcommittee
Chair
BOSC
31
st
Executive
Committee
Face­
to­
Face
Meeting
Draft
Agenda
­
2­
­
Science
to
Achieve
Results
Dr.
Cliff
Duke,
(
STAR)/
Greater
Research
Subcommittee
Chair
Opportunities
(
GRO)
Fellowship
Program
Review
­
Computational
Toxicology
Dr.
George
Daston,
Subcommittee
Chair
­
Technology
for
Sustainability
Dr.
John
Giesy
(
Proposed
Research
Program
Review
Chair)

3:
00
p.
m.
 
3:
30
p.
m.
Technology
for
Sustainability
Dr.
Alan
Hecht/
Dr.
Gordon
Evans,
Office
of
Research
and
Development
3:
30
p.
m.­
3:
45
p.
m.
Public
Comment
3:
45
p.
m.
 
4:
00
p.
m.
Break
4:
00
p.
m.
 
5:
00
p.
m.
Risk
Assessment
Workshop
Dr.
Rogene
Henderson,
­
Draft
Letter
Report
Workgroup
Chair
5:
00
p.
m.­
5:
30
p.
m.
SAB
Activities
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC
5:
30
p.
m.
Adjourn
Tuesday,
February
14,
2006
8:
30
a.
m.
­
8:
45
a.
m.
BOSC
Issues
Dr.
William
Farland,
­
ORD
Update
Acting
Deputy
for
Science
for
Research
and
Development
8:
45
a.
m.
 
10:
15
a.
m.
BOSC
Program
Reviews
ORD
National
Program
­
ORD
Responses
Directors
10:
15
a.
m.
 
10:
30
a.
m.
Break
10:
30
a.
m.
 
12:
30
p.
m.
Discussion
BOSC
Executive
Committee,
­
Emerging
Science
Issues
ORD
Executive
Council
12:
30
p.
m.
 
1:
00
p.
m.
Future
Discussion/
Future
Business
Dr.
James
H.
Johnson,
Jr.
­
Meetings
in
2006
Chair,
Executive
Committee
­
Other
Business
1:
00
p.
m
Adjourn
