THRO TAC February 2020 Call Agenda

Kendra King Bowes
Project Manager, Miami Environmental & Energy Solutions (MEES)

Review and Modify Agenda as Needed

Lisa Sundberg,
TAC Acting Chair

THRO Updates

• Call for TAC members to join Working Groups on  NIH Policies to be covered at the TAC in-person meeting
  • Tribal 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 Analysts

Dave Wilson, PhD,
Assistant Director, THRO

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 TAC

Lisa Sundberg,
TAC Acting Chair

NIH TAC Updates and Discussions

• Discussion on Proposed templates for in-person meeting agendas and presentations

Juliana M. Blome, PhD,
Assistant Director, THRO

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 Caucuses
  • TAC 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 programs
  • All of Us research program
  • ECHO program
• Presentation from a former a TAC delegate

Lisa Sundberg,
TAC Acting Chair

 Wrap up and next steps discussion

• Additional topics for discussion at the monthly call