THRO TAC October 2020 Call Agenda

Tuesday, October 20, 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.	Approval and additional comments on the TAC September 15, 2020 meeting summary TAC Acting Chair Updates H.R. 7948, Tribal Data Health Improvement Act Rules of Order – will be adopted by NIH from the HHS Secretary’s Tribal Advisory Committee (STAC) Timer/Parking Lot/Action Items that will go into the Summary Report	Lisa Sundberg TAC Acting Chair
2:15 p.m.	Discussion on Tribal participation in NIH COVID-related efforts Tribal interest and participation in vaccine clinical trials Update on RADx UP awards Update on other therapies: antivirals, convalescent plasma, monoclonal antibodies	Dave Wilson, Ph.D. Director, THRO James M. Anderson, M.D., Ph.D. NIH Deputy Director for Program Coordination, Planning, and Strategic Initiatives, OD TAC Members
2:35 p.m.	THRO Updates Point of contact transition to Selina Keryte National Native American Heritage Month Activities	Dave Wilson, Ph.D. Director, THRO
2:45 p.m.	Follow Up to Closed Session on TAC Work Activities Does TAC have items and/or recommendations from the session that they want to discuss? Fall TAC Meeting (Dec 2-3, 2020, 1-5pm ET each day) – What do we need to discuss at the virtual fall meeting? Working Groups - What is the status of the three working groups?	Lisa Sundberg TAC Acting Chair TAC Members
3:25 p.m.	Next Steps and Action Items Summarize action items from the discussion – Who will do what and by when? Solicit agenda items for consideration on next month’s call Confirm items on today’s agenda that need to continue on next month’s agenda	Lisa Sundberg TAC Acting Chair Dave Wilson, Ph.D. Director, THRO
3:30 p.m.	Adjourn Meeting