THRO TAC February 2020 Call Agenda

Tuesday, February 18, 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 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 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
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 TAC	Lisa Sundberg, TAC Acting Chair
2:30 p.m.	NIH TAC Updates and Discussions Discussion on Proposed templates for in-person meeting agendas and presentations	Juliana 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 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
2:55 p.m.	Wrap up and next steps discussion Additional topics for discussion at the monthly call	Lisa Sundberg, TAC Acting Chair
3:00 p.m.	Adjourn Meeting

Tuesday, February 18, 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 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 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
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 TAC	Lisa Sundberg, TAC Acting Chair
2:30 p.m.	NIH TAC Updates and Discussions Discussion on Proposed templates for in-person meeting agendas and presentations	Juliana 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 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
2:55 p.m.	Wrap up and next steps discussion Additional topics for discussion at the monthly call	Lisa Sundberg, TAC Acting Chair
3:00 p.m.	Adjourn Meeting

Tuesday, February 18, 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 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 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
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 TAC	Lisa Sundberg, TAC Acting Chair
2:30 p.m.	NIH TAC Updates and Discussions Discussion on Proposed templates for in-person meeting agendas and presentations	Juliana 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 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
2:55 p.m.	Wrap up and next steps discussion Additional topics for discussion at the monthly call	Lisa Sundberg, TAC Acting Chair
3:00 p.m.	Adjourn Meeting

Tuesday, February 18, 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 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 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
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 TAC	Lisa Sundberg, TAC Acting Chair
2:30 p.m.	NIH TAC Updates and Discussions Discussion on Proposed templates for in-person meeting agendas and presentations	Juliana 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 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
2:55 p.m.	Wrap up and next steps discussion Additional topics for discussion at the monthly call	Lisa Sundberg, TAC Acting Chair
3:00 p.m.	Adjourn Meeting