Council of Councils > Working Group on the Use of Chimpanzees in NIH-Supported Research > Conference Call (July 2, 2012)

July 2, 2012 (12-2pm EDT)
 

Agenda

1. Welcome and Roll Call – Jim Anderson, the Hill Group
2. Confidentiality and Non-Disclosure – Lora Kutkat
3. Discuss, Approve Draft Meeting Minutes – Co-Chairs
4. Membership Changes – Co-Chairs
5. Update on June 5, 2012 NIH Council of Councils meeting – Co-Chairs
6. Planning for the September 5, 2012 Council of Councils meeting – Co-Chairs
7. Outline subgroup tasks with regard to drafting WG report to Council, practical timeline, and any other anticipated deliverables – All
   • Report of Subgroup Activities
   • Finalize Subgroup Next Steps
   • Key elements of each report section, background data/information/interviews needed, writing assistance
   • Timeline
8. Next in-person meeting and possible additional field trips – All
   • Please consider availability for 2-day meeting (likely Chicago) in August.
     • Aug 20 and 21 tentative dates
     • Discussion of possible additional field trips to facilities
9. Any other business – All
10. General Announcements – Lora Kutkat

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