Council of Councils > January 30, 2015

Council of Councils Meeting

January 30, 2015

Agenda

NIH Campus, Building 31, Conference Room 10
Bethesda, Maryland

OPEN TO THE PUBLIC
8:15 a.m.	Call to Order and Introductions council jan 30 2015 pres Agenda rev1.pdf (39.39 KB) (PDF, 1 slide) James M. Anderson, M.D., Ph.D. Director, Division of Program Coordination, Planning, and Strategic Initiatives (DPCPSI) Office of the Director (OD), NIH
8:25 a.m.	Announcements and Brief Update Franziska B. Grieder, D.V.M., Ph.D. Director, Office of Research Infrastructure Programs (ORIP), DPCPSI Executive Secretary, Council of Councils council jan 30 2015 Pres Inclusion Report.pdf (136.4 KB) (PDF, 5 slides) James M. Anderson, M.D., Ph.D.
8:55 a.m.	council jan 30 2015 pres NHP.pdf (125.04 KB) (PDF, 5 slides) Introduction by John D. Harding, Ph.D. Program Director Division of Comparative Medicine, ORIP, DPCPSI New Science, New Vaccines... Only in the NHP Model Louis J. Picker, M.D. Professor of Pathology, Molecular Microbiology and Immunology and Associate Director, Vaccine and Gene Therapy Institute Oregon Health & Science University
10:10 a.m.	Break
10:30 a.m.	council jan 30 2015 pres Deputy Director Update.pdf (2.9 MB) (PDF, 31 slides) Lawrence A. Tabak, D.D.S., Ph.D., Principal Deputy Director, NIH
11:15 a.m.	Photo of the Council of Councils Pick up NIH badges (new members only) Pick up Box Lunches Working Lunch
CLOSED TO THE PUBLIC
12:15 p.m.	Review of Applications
OPEN TO THE PUBLIC
1:45 p.m.	Break
1:55 p.m.	Review of Recommendations and Decisions for Planning and Management of the Common Fund Elizabeth Wilder, Ph.D. Director, Office of Strategic Coordination, DPCPSI
2:25 p.m.	Review of and Vote on Common Fund Revisions to the Council Operating Procedures council jan 30 2015 pres CF Evaluation Response.pdf (139.11 KB) (PDF, 16 slides) council jan 30 2015 pres CF Operating Procedures.pdf (127.76 KB) (PDF, 5 slides) Elizabeth Wilder, Ph.D.
2:35 p.m.	Trans-NIH Pediatric Research Concepts council jan 30 2015 pres Kids First.pdf (195.91 KB) (PDF, 6 slides) Elizabeth Wilder, Ph.D. council jan 30 2015 pres NCS Concept Clearance.pdf (807.09 KB) (PDF, 14 slides) Lawrence A. Tabak, D.D.S, Ph.D.
3:25 p.m.	Update on Phase 2 Common Fund Planning - council jan 30 2015 Pres E4.pdf (7.12 MB) (PDF, 41 slides) John Satterlee, Ph.D. Program Director, Epigenetics, Model Organism Genetics, Functional Genomics, NIDA
3:50 p.m.	Closing Remarks James M. Anderson, M.D., Ph.D.
4:00 p.m.	Adjournment

CoC - Future Meeting Dates
All meetings will be held on the NIH Campus in Bethesda, MD.

2015
Friday, June 19, 2015 (Building 31C, Conference Room 10)
Tuesday, September 1, 2015 (Building 31C, Conference Room 10)

2016
Friday, January 29, 2016 (Building 31C, Conference Room 10)
Friday, May 20, 2016 (Building 31C, Conference Room 10)
Friday, September 9, 2016 (Building 31C, Conference Room 10)