05-17-07

35th EXECUTIVE COMMITTEE FACE-TO-FACE MEETING

DRAFT AGENDA

May 24-25, 2007

Newport Harbor Hotel and Marina

49 America’s Cup Avenue

Newport, RI  02840	

Tel: (401) 847-9000

Thursday, May 24, 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,

- Review of Jan Mtg Minutes		Chair, Executive Committee

- 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. – 10:30 a.m.		ORD Response to STAR/GRO Report 	Ms. Stephanie
Willett, 

National Center for Environmental Research, Office of Research and
Development

10:30 a.m. – 10:45 a.m.		Break

10:45 a.m. – 11:45 a.m.		Subcommittee Draft Reports		

				- Safe Pesticides/Safe Products 		Dr. Anna Harding,

				Program Review Draft Report		Subcommittee Chair

				Presentation

					- Discussion				Executive Committee

11:45 a.m. – 12:45 p.m.		Lunch

12:45 p.m.- 1:00 p.m.		Subcommittee Update	

					- Technology for Sustainability		Dr. John Giesy,

Program Review			Subcommittee Chair

	1:00 p.m. – 1:45 p.m.		Rating Tool Pilot 			Executive Committee

1:45 p.m.- 2:00 p.m.		Transport to ORD Narragansett Lab	Executive
Committee						for a site visit

2:00 p.m.- 5:00 p.m.		Site Visit

5:00 p.m.			Adjourn

Friday, May 25, 2007

8:30 a.m. – 10:15 a.m.		Subcommittee Updates 

				

Mid-Cycle Review Subcommittees:

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

Report Presentation			Subcommittee Chair

					- Discussion				Executive Committee

- Ecological Research Mid-Cycle	Dr. James R. Clark,

					Subcommittee Chair

- Drinking Water Mid-Cycle		Dr. Gary Sayler,

Subcommittee Chair

- Endocrine Disrupting Compounds	TBD

(EDC) Mid-Cycle			Subcommittee Chair

- Particulate Matter/Ozone Mid-Cycle	Dr. Rogene Henderson,

					Subcommittee Chair

				Program Review Subcommittees:

- Human Health Risk Assessment	Dr. George Daston,

Program Review			Subcommittee Chair

- Homeland Security Program		Dr. Gary Sayler,

Review					Subcommittee Chair

Program Review/Mid-Cycle 		Dr. James R. Clark,

Base Materials				Chair, Executive Committee

					Standing Subcommittees:

					- Computational Toxicology		Dr. George Daston,

										Subcommittee Chair	

- National Center for Environmental	Dr. Martin Philbert,

Research (NCER) 			Subcommittee Chair

- National Exposure Research Lab	Dr. Ken Demerjian,

(NERL)				Subcommittee Chair

	10:15 a.m. – 10:30 a.m.		Public Comment

10:30 a.m. – 10:45 a.m.	Break

10:45 a.m. – 11:15 a.m.	ORD Update				Dr. Kevin Teichman, Acting 

Deputy Assistant Administrator 

for Office of Research and 

Development

	11:15 a.m. – 11:45 a.m.		National Coastal Condition 		Ms. Virginia
Engle, Office of 

Report III	Research and Development

	11:45 p.m. – 12:15 p.m.		SAB Activities				Dr. George Lambert, SAB

										Liaison to the BOSC

	12:15 p.m. – 12:45 p.m.		Future Discussion/Future Business	Dr. James
R. Clark, 

	- Meetings in September 2007/2008	Chair, Executive Committee

					- Mid-Cycle Reviews in 2008

					- Future Work

12:45 p.m. 			Adjourn

 



Draft Agenda for May 24-25, 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

