10-05-06

33rd EXECUTIVE COMMITTEE FACE-TO-FACE MEETING

DRAFT AGENDA

October 19-20, 2006

Grand Hyatt Hotel

1000 H Street, NW

Washington, DC  

Tel: (202) 582-1234 

Thursday, October 19, 2006

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

- Review of September Mtg Minutes

- Reports Transmitted to ORD

- Overview of Agenda 			

9:00 a.m. – 9:15 a.m.	BOSC DFO Remarks			Ms. Lori Kowalski, Office of 

- Administrative Issues			Research and Development

9:15 a.m. - 9:45 a.m.		AA/ORD Remarks			Dr. Kevin Teichman, 

	Acting Deputy Assistant Administrator for Office of Research and
Development

	

9:45 a.m. – 11:00 a.m.		Program Review Tool Workgroup 	Dr. James H.
Johnson, Jr.

- Draft Proposal				Chair, Executive Committee

11:00 a.m. – 11:15 a.m.		Break

11:15 a.m. – 12:00 noon		ORD Responses to Recent BOSC 	ORD Technical
Lead

		Reports (Global)

12:00 noon – 1:00 p.m.		Lunch

1:00 p.m. – 2:30 p.m.		ORD Responses to Recent BOSC 	ORD Technical
Leads

		Reports (Continued) (WQ, Land)

2:30 p.m.- 3:15 p.m.		Subcommittee Reports

-  Computational Toxicology		Dr. George Daston,

	(draft letter report)			Subcommittee Chair

				Program Review Subcommittees:

- Human Health Risk Assessment	Dr. George Daston,

Program Review			Subcommittee Chair

- Safe Pesticides/Safe Products		Dr. Anna Harding,

Program Review			Subcommittee Chair

- Technology for Sustainability		Dr. John Giesy,

Program Review			Subcommittee Chair

- Homeland Security			Dr. Gary Sayler,

					Subcommittee Chair

	3:15 p.m. – 3:30 p.m.		Break

3:30 p.m. – 4:00 p.m.		Subcommittee Reports (Continued)

Standing Subcommittees:

- Common Process Outline		Ms. Susan Peterson, Office of 

					Research and Development

- National Center for Environmental	Dr. Martin Philbert,

Research (NCER) 			Subcommittee Chair

- National Exposure Research Lab	TBD,

(NERL)				Subcommittee Chair

- Human Health Mid-Cycle Review	Dr. James Clark,

					Subcommittee VChair

	4:00 p.m. – 4:15 p.m.		Public Comment

	4:15 p.m. – 5:00 p.m. 		ORD Briefing on Methamphetamine	Dr. Kevin
Teichman, 

	Lab Remediation			Acting Deputy Assistant 

			Administrator for Office of 

			Research and Development

5:00 p.m. 			Adjourn

Friday, October 20, 2006

	9:00 a.m. – 9:30 a.m.		BOSC Issues				Dr. Kevin Teichman,

					- ORD Update				Acting Deputy Assistant

							Administrator for Research and 

							Development   	

	9:30 a.m. – 10:30 a.m.		ORD Briefing on Nanotechnology	Dr. Nora
Savage, Office of 

Research and Development

		 

	10:30 a.m. – 11:00 a.m.		SAB Activities				Dr. George Lambert, SAB

					Liaison to the BOSC

	11:00 a.m. – 12:00 noon		Future Discussion/Future Business	Dr. James
H. Johnson, Jr.

	- Meetings in May, September 2007	Chair, Executive Committee

- Additional Mid-Cycle Reviews

	12:00 noon			Adjourn 



Draft Agenda for October 19-20, 2006 Executive Committee Meeting

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            A Federal Advisory Committee for the U.S. Environmental
Protection Agency’s Office of Research and Development

