THRO TAC January 2020 Call Agenda

Tuesday, January 21, 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 Co-Chair
2:05 p.m.	THRO Updates Update on plans, timeline and ‘future asks’ regarding the 2020 NIH Tribal Consultation on the draft NIH Tribal Consultation Policy “American Indian and Alaska Native Research in the Health Sciences: Critical Considerations for the Review of Research Applications”	Juliana M. Blome, PhD Assistant Director, THRO
2:15 p.m.	NIH Draft Data Management and Sharing Policy – Update on Tribal Engagement See Attachment: Data Management and Sharing Fact Sheet See OSP website on data management and sharing activities See OSP website on Engaging Tribal Nations Watch NCAI webinar on “Charting a Path Forward for Responsible Data Sharing”	Lyric Jorgenson, PhD Deputy Director, Office of Science Policy (OSP)
2:30 p.m.	All of Us Research Program – Update on Tribal Engagement See Attachments: All of Us Brochure and Report from All of Us Tribal Consultation Working Group See the All of Us Tribal Engagement website Watch NCAI webinar “All of Us Research Program Overview”	Stephanie Devaney, PhD Chief Operating Officer, All of Us Research Program
2:45 p.m.	NIH TAC Updates and Discussion TAC monthly calls and agendas – --How can we make the most of our one-hour calls? --How can we ensure TAC plays a greater role in setting the agenda? TAC Charter – For future discussion --See attached memo and refer to Charter in Orientation Handbook --Question: Should eligibility be revised to allow a Co-Chair who is not an elected or appointed Tribal Leader? March 26-27 In-person Meeting on Environmental Health in North Carolina	Juliana M. Blome, PhD Assistant Director, THRO
3:00 p.m.	Adjourn Meeting