Tribal Advisory Committee Meeting > August 2019 TAC

Meeting Information

University of Alaska Fairbanks Campus – Butrovich Building, Room #109
910 Yukon Drive, Fairbanks, Alaska 99775

Agenda

Thursday, August 22, 2019
Schedule	Topic	Presenter/Facilitator
8:30 - 9:30 am	Tribal Caucus (Closed Session)	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
9:45 - 9:50 am	Invocation	Denise Dillard, Ph.D. TAC Member King Island Native Corporation
9:50 - 10:30 am	Introductions, Welcome, and Meeting Goals Introductions of TAC Welcome from NIH Meeting Procedures Goals of Meeting Review of Agenda Approval of Minutes	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria David R. Wilson, Ph.D. Director, Tribal Health Research Office Division of Program Coordination, Planning, and Strategic Initiatives Office of the Director, NIH (THRO- DPCPSI-OD-NIH)
10:30 - 11:30 am	Discussion with NIH All of Us Research Program	Lawrence A. Tabak, D.D.S, Ph.D. Principal Deputy Director, NIH TAC Members
11:30 am - 12:30 pm	THRO Report TAC Charter Revision – Co-Chair eligibility Call of Nominations for 2020 Chair & Co-Chair Review of agenda Website Reset Tribal Consultations Conducted Student Training Native American Heritage Month	David R. Wilson, Ph.D. Director, THRO-DPCPSI-OD-NIH
12:30 - 1:30 pm	Lunch *(Boxed lunches ordered in advance)*
1:30 - 2:15 pm	BUILD-funded Biomedical Learning and Student Training (BLaST) program	Karsten Hueffer, DVM, PhD, FHEA BLaST Principal Investigator Associate Dean of Veterinary Medicine University of Alaska Fairbanks Arleigh Reynolds, DVM, PhD, DACVN BLaST Principal Investigator Director of One Health University of Alaska Fairbanks
2:15 - 3:00 pm	Congress 101	Donna Crews, M.S.W. Legislative Analyst, NIH Office of Legislative Policy and Analysis
3:00 - 3:30 pm	Discussion of “American Indian and Alaska Native Research in the Health Sciences: Critical Considerations for the Review of Research Applications” Document	Kathy Etz, Ph.D. Director of Native American Programs, Program Director, National Institute on Drug Abuse (NIDA)
3:30 - 4:30 pm	Update and Discussions Tribal Consultation Policy Tribal Consultations on Data Sharing & Management and Intellectual Property TAC Orientation Handbook	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
4:30 - 5:00 pm	Wrap Up and Recommendations for Next Meeting Topics TAC Priorities for 2020 Topics for Next In-Person Meeting Other additional Action Items	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
5:00 pm	Closing Comments and Blessing

Meeting Information

University of Alaska Fairbanks Campus – Butrovich Building, Room #109
910 Yukon Drive, Fairbanks, Alaska 99775

Agenda

Thursday, August 22, 2019
Schedule	Topic	Presenter/Facilitator
8:30 - 9:30 am	Tribal Caucus (Closed Session)	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
9:45 - 9:50 am	Invocation	Denise Dillard, Ph.D. TAC Member King Island Native Corporation
9:50 - 10:30 am	Introductions, Welcome, and Meeting Goals Introductions of TAC Welcome from NIH Meeting Procedures Goals of Meeting Review of Agenda Approval of Minutes	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria David R. Wilson, Ph.D. Director, Tribal Health Research Office Division of Program Coordination, Planning, and Strategic Initiatives Office of the Director, NIH (THRO- DPCPSI-OD-NIH)
10:30 - 11:30 am	Discussion with NIH All of Us Research Program	Lawrence A. Tabak, D.D.S, Ph.D. Principal Deputy Director, NIH TAC Members
11:30 am - 12:30 pm	THRO Report TAC Charter Revision – Co-Chair eligibility Call of Nominations for 2020 Chair & Co-Chair Review of agenda Website Reset Tribal Consultations Conducted Student Training Native American Heritage Month	David R. Wilson, Ph.D. Director, THRO-DPCPSI-OD-NIH
12:30 - 1:30 pm	Lunch *(Boxed lunches ordered in advance)*
1:30 - 2:15 pm	BUILD-funded Biomedical Learning and Student Training (BLaST) program	Karsten Hueffer, DVM, PhD, FHEA BLaST Principal Investigator Associate Dean of Veterinary Medicine University of Alaska Fairbanks Arleigh Reynolds, DVM, PhD, DACVN BLaST Principal Investigator Director of One Health University of Alaska Fairbanks
2:15 - 3:00 pm	Congress 101	Donna Crews, M.S.W. Legislative Analyst, NIH Office of Legislative Policy and Analysis
3:00 - 3:30 pm	Discussion of “American Indian and Alaska Native Research in the Health Sciences: Critical Considerations for the Review of Research Applications” Document	Kathy Etz, Ph.D. Director of Native American Programs, Program Director, National Institute on Drug Abuse (NIDA)
3:30 - 4:30 pm	Update and Discussions Tribal Consultation Policy Tribal Consultations on Data Sharing & Management and Intellectual Property TAC Orientation Handbook	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
4:30 - 5:00 pm	Wrap Up and Recommendations for Next Meeting Topics TAC Priorities for 2020 Topics for Next In-Person Meeting Other additional Action Items	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
5:00 pm	Closing Comments and Blessing

Meeting Information

University of Alaska Fairbanks Campus – Butrovich Building, Room #109
910 Yukon Drive, Fairbanks, Alaska 99775

Agenda

Thursday, August 22, 2019
Schedule	Topic	Presenter/Facilitator
8:30 - 9:30 am	Tribal Caucus (Closed Session)	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
9:45 - 9:50 am	Invocation	Denise Dillard, Ph.D. TAC Member King Island Native Corporation
9:50 - 10:30 am	Introductions, Welcome, and Meeting Goals Introductions of TAC Welcome from NIH Meeting Procedures Goals of Meeting Review of Agenda Approval of Minutes	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria David R. Wilson, Ph.D. Director, Tribal Health Research Office Division of Program Coordination, Planning, and Strategic Initiatives Office of the Director, NIH (THRO- DPCPSI-OD-NIH)
10:30 - 11:30 am	Discussion with NIH All of Us Research Program	Lawrence A. Tabak, D.D.S, Ph.D. Principal Deputy Director, NIH TAC Members
11:30 am - 12:30 pm	THRO Report TAC Charter Revision – Co-Chair eligibility Call of Nominations for 2020 Chair & Co-Chair Review of agenda Website Reset Tribal Consultations Conducted Student Training Native American Heritage Month	David R. Wilson, Ph.D. Director, THRO-DPCPSI-OD-NIH
12:30 - 1:30 pm	Lunch *(Boxed lunches ordered in advance)*
1:30 - 2:15 pm	BUILD-funded Biomedical Learning and Student Training (BLaST) program	Karsten Hueffer, DVM, PhD, FHEA BLaST Principal Investigator Associate Dean of Veterinary Medicine University of Alaska Fairbanks Arleigh Reynolds, DVM, PhD, DACVN BLaST Principal Investigator Director of One Health University of Alaska Fairbanks
2:15 - 3:00 pm	Congress 101	Donna Crews, M.S.W. Legislative Analyst, NIH Office of Legislative Policy and Analysis
3:00 - 3:30 pm	Discussion of “American Indian and Alaska Native Research in the Health Sciences: Critical Considerations for the Review of Research Applications” Document	Kathy Etz, Ph.D. Director of Native American Programs, Program Director, National Institute on Drug Abuse (NIDA)
3:30 - 4:30 pm	Update and Discussions Tribal Consultation Policy Tribal Consultations on Data Sharing & Management and Intellectual Property TAC Orientation Handbook	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
4:30 - 5:00 pm	Wrap Up and Recommendations for Next Meeting Topics TAC Priorities for 2020 Topics for Next In-Person Meeting Other additional Action Items	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
5:00 pm	Closing Comments and Blessing

Meeting Information

University of Alaska Fairbanks Campus – Butrovich Building, Room #109
910 Yukon Drive, Fairbanks, Alaska 99775

Agenda

Thursday, August 22, 2019
Schedule	Topic	Presenter/Facilitator
8:30 - 9:30 am	Tribal Caucus (Closed Session)	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
9:45 - 9:50 am	Invocation	Denise Dillard, Ph.D. TAC Member King Island Native Corporation
9:50 - 10:30 am	Introductions, Welcome, and Meeting Goals Introductions of TAC Welcome from NIH Meeting Procedures Goals of Meeting Review of Agenda Approval of Minutes	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria David R. Wilson, Ph.D. Director, Tribal Health Research Office Division of Program Coordination, Planning, and Strategic Initiatives Office of the Director, NIH (THRO- DPCPSI-OD-NIH)
10:30 - 11:30 am	Discussion with NIH All of Us Research Program	Lawrence A. Tabak, D.D.S, Ph.D. Principal Deputy Director, NIH TAC Members
11:30 am - 12:30 pm	THRO Report TAC Charter Revision – Co-Chair eligibility Call of Nominations for 2020 Chair & Co-Chair Review of agenda Website Reset Tribal Consultations Conducted Student Training Native American Heritage Month	David R. Wilson, Ph.D. Director, THRO-DPCPSI-OD-NIH
12:30 - 1:30 pm	Lunch *(Boxed lunches ordered in advance)*
1:30 - 2:15 pm	BUILD-funded Biomedical Learning and Student Training (BLaST) program	Karsten Hueffer, DVM, PhD, FHEA BLaST Principal Investigator Associate Dean of Veterinary Medicine University of Alaska Fairbanks Arleigh Reynolds, DVM, PhD, DACVN BLaST Principal Investigator Director of One Health University of Alaska Fairbanks
2:15 - 3:00 pm	Congress 101	Donna Crews, M.S.W. Legislative Analyst, NIH Office of Legislative Policy and Analysis
3:00 - 3:30 pm	Discussion of “American Indian and Alaska Native Research in the Health Sciences: Critical Considerations for the Review of Research Applications” Document	Kathy Etz, Ph.D. Director of Native American Programs, Program Director, National Institute on Drug Abuse (NIDA)
3:30 - 4:30 pm	Update and Discussions Tribal Consultation Policy Tribal Consultations on Data Sharing & Management and Intellectual Property TAC Orientation Handbook	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
4:30 - 5:00 pm	Wrap Up and Recommendations for Next Meeting Topics TAC Priorities for 2020 Topics for Next In-Person Meeting Other additional Action Items	Lisa Sundberg Co-Chair, TAC Trinidad Rancheria
5:00 pm	Closing Comments and Blessing