THRO TAC January 2020 Call Agenda

Tuesday, January 21, 2020
Schedule	Presentation	Presenter
2:00 p.m.	Roll Call and Welcome	Kendra King Bowes Project Manager, Miami Environmental & Energy Solutions (MEES)
2:05 p.m.	Review and Modify Agenda as Needed	Lisa Sundberg TAC Co-Chair
2:05 p.m.	THRO UpdatesUpdate on plans, timeline and ‘future asks’ regarding the 2020 NIH Tribal Consultation on the draft NIH Tribal Consultation Policy“ Critical_Considerations_for_Reviewing_AIAN_Research_508.pdf (2.25 MB)	Juliana M. Blome, PhD Assistant Director, THRO
2:15 p.m.	NIH Draft Data Management and Sharing Policy – Update on Tribal EngagementSee Attachment: Data Management and Sharing Fact SheetSee OSP website on data management and sharing activitiesSee OSP website on Engaging Tribal NationsWatch NCAI webinar on “Charting a Path Forward for Responsible Data Sharing”	Lyric Jorgenson, PhD Deputy Director, Office of Science Policy (OSP)
2:30 p.m.	All of Us Research Program – Update on Tribal EngagementSee Attachments: All of Us Brochure and Report from All of Us Tribal Consultation Working GroupSee the All of Us Tribal Engagement websiteWatch NCAI webinar “ All of Us Research Program Overview”	Stephanie Devaney, PhD Chief Operating Officer, All of Us Research Program
2:45 p.m.	NIH TAC Updates and DiscussionTAC monthly calls and agendas – --How can we make the most of our one-hour calls? --How can we ensure TAC plays a greater role in setting the agenda?TAC Charter – For future discussion --See attached memo and refer to Charter in Orientation Handbook --Question: Should eligibility be revised to allow a Co-Chair who is not an elected or appointed Tribal Leader?March 26-27 In-person Meeting on Environmental Health in North Carolina	Juliana M. Blome, PhD Assistant Director, THRO
3:00 p.m.	Adjourn Meeting