January 19, 2010

43rd EXECUTIVE COMMITTEE FACE-TO-FACE MEETING

DRAFT AGENDA

February 4 - 5, 2010

Marriott at Metro Center

775 12th Street, NW

     Washington, DC  20005	 

Phone:  (202) 737-2200

Thursday, February 4, 2010

8:30 a.m. – 9:00 a.m.		Registration 

9:00 a.m. – 9:15 a.m.		Welcome and Introductions		Dr. Gary S. Sayler,
Chair,

- Review of September 		Executive Committee

	Meeting Minutes	

- Overview of Agenda 			

9:15 a.m. – 9:30 a.m.	BOSC DFO Remarks			Mr. Greg Susanke, Designated 

	- Administrative Issues			Federal Officer (DFO), Office 						of
Research and Development 						(ORD)

	

9:30 a.m. – 10:00 a.m.		ORD Update				Dr. Kevin Teichman, Deputy 					
				Assistant Administrator for 										Science for ORD

10:00 a.m. – 10:30 a.m.		AA/ORD Remarks			Dr. Paul Anastas, Assistant 
									Administrator for ORD

10:30 a.m. – 10:45 a.m.		Break

10:45 a.m. – 11:00 a.m.		Subcommittee Updates

				- Drinking Water Program Review	Dr. Chuck Haas, 

									Subcommittee Chair

				- Global Change Program Review	Dr. Henry Falk, 

									Subcommittee Vice Chair

	11:00 a.m. – 12:00 p.m.		Computational Toxicology		Dr. Dennis
Paustenbach, Chair, 						Letter Report				CompTox Subcommittee

				- Presentation 				

				- Discussion

12:00 p.m. – 1:00 p.m.		Lunch				

				

1:00 p.m. – 1:30 p.m.		EPA Science Advisory Board 		Dr. Vanessa Vu, 

				(SAB) Activities			Director SAB

1:30 p.m. – 2:30 p.m.		Decision Analysis Workgroup Report	Dr.
Katherine von Stackelberg,

									Workgroup Chair, Executive 											Committee

	2:30 p.m. – 2:45 p.m.		Break

	2:45 p.m. – 3:15 p.m.		Internal Office of Science Policy	Dr. Lawrence
Martin, OSP, 						(OSP) Assessment of BOSC Research	ORD

					Program Reviews	

					

	3:15 p.m. – 3:45 p.m.		Program Review Process: 		Mr. Greg Susanke,
DFO, ORD

					Recommendations and Changes

	3:45 p.m. – 4:30 p.m.		Subcommittee Charge Question 		Mr. Greg
Susanke, DFO, ORD

					Revisions

	4:30 p.m. – 5:00 p.m. 		BOSC Guidance for Development 	Mr. Greg
Susanke, DFO, ORD

					of Program Review Reports and 

					Mid-Cycle Review Reports

	5:00 p.m.			Recess	

	

Friday, February 5, 2010

8:30 a.m. – 9:30 a.m.		ORD Response to Clean Air Report	Dr. Dan Costa,


									National Program Director, 

									Clean Air Research Program

	9:30 a.m. – 10:30 a.m.		Executive Committee Open Forum:	Dr. Gary
Sayler, Chair,

					Roles and Issues			Executive Committee

	10:30 a.m. – 10:45 a.m.		Public Comment

10:45 a.m. – 11:00 a.m.		Break

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

	- EC Meetings in 2010			Executive Committee

					- Future Work	 

12:00 p.m.			Adjourn 

Draft Agenda for February 4 - 5, 2010 Executive Committee Meeting

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

