THRO TAC February 2020 Call Agenda

Tuesday, February 18, 2020
SchedulePresentationPresenter
2:00 p.m.Roll Call and WelcomeKendra King Bowes
Project Manager, Miami Environmental & Energy Solutions (MEES)
2:05 p.m.Review and Modify Agenda as NeededLisa Sundberg,
TAC Acting Chair
2:05 p.m.THRO Updates Call for TAC members to join Working Groups on NIH Policies to be covered at the TAC in-person meetingTribal Consultation Policy Data Management and Sharing Policy All of Us Research program Discussion of working day structure, May 25, 2020 Highlights of STAC Meeting, Washington, DC, Feb 6-7,2020 Announcement on THROs recruitment for 2 Senior Health Science Policy AnalystsDave Wilson, PhD,
Assistant Director, THRO
2:20 p.m.AOU Tribal Consultation Report: Next steps & Timeline Working now to finalize tribal commitments and add a pre-consent screen into the All of Us participant portal Feb 28: Will post update on All of Us tribal engagement website that the All of Us interim report is pending TAC’s review Week of March 9th: Will send draft report to TAC (along with actions taken in response to 2018 All of Us TCWG report recommendations) March 26-27: In-person presentation to TACLisa Sundberg,
TAC Acting Chair
2:30 p.m.NIH TAC Updates and Discussions Discussion on Proposed templates for in-person meeting agendas and presentationsJuliana M. Blome, PhD,
Assistant Director, THRO
2:45 p.m.March 25-27, 2020 TAC In-person Meeting, NC Working day for TAC Working Groups to discuss 2 NIH policies (Tribal Consultation Policy and the Data Management and Sharing) and the All of Us Research Program 3 Tribal CaucusesTAC charter review on Chair and Co-chair eligibility, attendance Election of Chair, Co-chair Open discussion Interim Director of NIEHS presents Discussion on Tribal Consultation Policy 2 Scientific presentations 2 NIH research programsAll of Us research program ECHO program Presentation from a former a TAC delegateLisa Sundberg,
TAC Acting Chair
2:55 p.m. Wrap up and next steps discussion Additional topics for discussion at the monthly callLisa Sundberg,
TAC Acting Chair
3:00 p.m.Adjourn Meeting