1-11-08

37th EXECUTIVE COMMITTEE FACE-TO-FACE MEETING

DRAFT AGENDA

January 24-25, 2008

Renaissance M Street Hotel

1143 New Hampshire Avenue NW  

Washington, DC  20037	

Tel: (202)775-0800

Thursday, January 24, 2008

8:00 a.m. – 8:30 a.m.		Registration

8:30 a.m. - 8:45 a.m.		Welcome and Introductions		Dr. Gary S. Sayler,
Chair,

- Review of Sept Mtg Minutes		Executive Committee

- Overview of Agenda 			

8:45 a.m. – 9:00 a.m.	BOSC DFO Remarks			Ms. Lori Kowalski, Office of 

- Administrative Issues			Research & Development (ORD)

9:00 a.m. - 9:30 a.m.		AA/ORD Remarks			Dr. George Gray, Assistant 

	Administrator for ORD

	

9:30 a.m. – 10:15 a.m.		ORD Response to BOSC Safe 		Dr. Elaine
Francis, National

Pesticides/Safe Products (SP2) Report	Program Director, ORD

10:15 a.m. – 10:30 a.m.		Break

10:30 a.m. – 12 noon		ORD Responses to BOSC Mid-Cycle 	 

Reports: 				ORD National Program Directors

Human Health			Dr. Hugh Tilson, NIEHS

Eco					Dr. Rick Linthurst

Drinking Water			Dr. Audrey Levine

12 noon – 1 p.m.		Lunch

1:00 p.m. – 2:30 p.m.		Subcommittee Draft Reports:		

					(1) Endocrine Disrupting Chemicals 	Dr. Deborah Swackhamer,

(EDC) Mid-Cycle Draft Report		Subcommittee Chair

Presentation

- Discussion				Executive Committee

(2) Particulate Matter/Ozone (Air)	Dr. Rogene Henderson,

Mid-Cycle Draft Report Presentation	Subcommittee Chair

- Discussion				Executive Committee

(3) NCER Standing Subcommittee	Dr. Martin Philbert,

				Draft Letter Report Presentation		Subcommittee Chair

- Discussion				Executive Committee

2:30 p.m.- 2:45 p.m.		Public Comment

2:45 p.m. – 3:15 p.m.		Break

3:15 p.m. – 3:45 p.m.		Subcommittee Draft Reports (Continued)

- Revised Technology for  		Dr. Wayne Landis,

				Sustainability Program Review Draft 	Subcommittee Vice-Chair

				Report Presentation

- Discussion				Executive Committee

3:45 p.m. – 4:45 p.m.		Subcommittee Updates:

				

Mid-Cycle Review Subcommittees:

- Global Change Mid-Cycle		Dr. Cliff Duke,

					Subcommittee Vice-Chair

- Land Mid-Cycle			TBD

				Program Review Subcommittees:

- Human Health Risk Assessment	Dr. George Daston,

Program Review			Subcommittee Chair

- Homeland Security Program		Dr. Gary Sayler,

Review					Subcommittee Chair

					Standing Subcommittees:

					- Computational Toxicology		Dr. George Daston,

										Subcommittee Chair	

- National Center for Environmental	Dr. Martin Philbert,

Research (NCER) Next Steps		Subcommittee Chair

- National Exposure Research Lab	Dr. Ken Demerjian,

(NERL)				Subcommittee Chair

	4:45 p.m. – 5:15 p.m.		BOSC Performance Material Requests	Dr. Kevin
Teichman, Acting

Deputy Assistant Administrator 

									for ORD

5:15 p.m.			Adjourn



Friday, January 25, 2008

8:30 a.m. – 9:00 a.m.	Rating Tool Guidance			Dr. Gary Sayler, Chair

						Executive Committee

9:00 a.m. – 9:30 a.m.	Workgroup Update			Dr. Gary Sayler, Chair

						Executive Committee

9:30 a.m. – 10:00 a.m.	ORD Update				Dr. Kevin Teichman, Acting 

Deputy Assistant Administrator 

for ORD

	10:00 a.m. – 10:30 a.m.		National Children’s Study		Dr. James
Quackenboss, ORD

	10:30 a.m. – 10:45 a.m.		Break

	10:45 a.m. – 11:15 a.m.		SAB Activities				Dr. George Lambert, SAB

										Liaison to the BOSC

	11:15 p.m. – 12:00 noon	Future Discussion/Future Business	Dr. Gary
Sayler, Chair, 

	- Meetings in May/Sept 2008		Executive Committee

					- Mid-Cycle Reviews in 2008

					- Future Work

12:00 noon 			Adjourn

 



Draft Agenda for January 24-25, 2008 Executive Committee Meeting

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

