01-16-07

34th EXECUTIVE COMMITTEE FACE-TO-FACE MEETING

DRAFT AGENDA

January 23, 2007

Crowne Plaza Washington National Airport

1480 Crystal Drive

Arlington, Virginia 22202	

Tel: (703) 416-1600  

Tuesday, January 23, 2007

8:00 a.m. – 8:30 a.m.		Registration

8:30 a.m. - 9:00 a.m.		Welcome and Introductions		Dr. James R. Clark,

- New Member Welcome		Chair, Executive Committee

- Review of October 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. George Gray, 

	Assistant Administrator for Office of Research and Development

	

9:45 a.m. – 10:15 a.m.		Program Review Tool Workgroup 	Dr. James R.
Clark, 

- Revised Draft Proposal		Chair, Executive Committee

10:15 a.m. – 10:30 a.m.		Break

10:30 a.m. – 11:15 a.m.		ORD Response to Recent BOSC 	ORD Technical
Lead

		Reports

	11:15 a.m. – 12:00 noon		Subcommittee Updates

-  Computational Toxicology		Dr. George Daston,

						Subcommittee Chair

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

					Subcommittee Chair

12:00 noon – 1:00 p.m.		Lunch

1:00 p.m.- 2:00 p.m.		Subcommittee Updates (Continued)

				Program Review Subcommittees:

- Safe Pesticides/Safe Products		Dr. P. Barry Ryan,

Program Review			Subcommittee Vice-Chair

- Technology for Sustainability		Dr. John Giesy,

Program Review			Subcommittee Chair

- Human Health Risk Assessment	Dr. George Daston,

Program Review			Subcommittee Chair

- Homeland Security Program		Dr. Gary Sayler,

Review					Subcommittee Chair

	2:00 p.m. – 2:30 p.m.		Subcommittee Updates (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	Dr. Ken Demerjian,

(NERL)				Subcommittee Chair

2:30 p.m. – 2:45 p.m.		Public Comment

	2:45 p.m. – 3:00 p.m.		Break

3:00 p.m. – 3:30 p.m.	ORD Update				Dr. Kevin Teichman, Acting 

Deputy Assistant Administrator 

for Office of Research and 

Development

3:30 p.m. – 4:00 p.m. 		ORD Communications Update		Dr. Donna Roa, 

						Office of 

			Research and Development

	4:00 p.m. – 4:30 p.m.		Ecological Benefits Assessment Plan	Dr. Wayne
Munns,

										Office of Research and 

										Development

	4:30 p.m. – 5:00 p.m.		SAB Activities				Dr. George Lambert, SAB

										Liaison to the BOSC

	5:00 p.m. – 5:30 p.m.		Future Discussion/Future Business	Dr. James R.
Clark, 

	- Meetings in May, September 2007	Chair, Executive Committee

					- Mid-Cycle Reviews

					- Future Work

5:30 p.m. 			Adjourn

 



Draft Agenda for January 23, 2007 Executive Committee Meeting

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

