Tribal Advisory Committee (TAC) Meeting — February 2020

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  

This page last reviewed on March 3, 2020