Previous Chapter: Appendix B: Recommendations Table
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.

Appendix C

Committee Meeting Agendas

MEETING 1
WASHINGTON, DC
FEBRUARY 12-13, 2015

THURSDAY, FEBRUARY 12, 2015

OPEN SESSION

10:15 am

Welcome and Opening Remarks

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

10:30

Charge to the Committee

Speaker:
Jamienne S. Studley, U.S. Department of Education

11:00

Reforming Regulation and Reporting Requirements

Speakers:
Tobin L. Smith, Association of American Universities
Lisa Nichols, Council on Governmental Relations
Howard Gobstein, Association of Public and Land-Grant Universities

12:15 pm

Lunch

1:30

Reducing Investigators’ Administrative Workload for Federally Funded Research: A Report from the National Science Board

Speaker:
Arthur I. Bienenstock, Stanford University
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.

2:15

Regulations and Reporting Requirements Governing the Biomedical Research Enterprise

Speaker:
Yvette R. Seger, Federation of American Societies for Experimental Biology

2:45

Adjourn

FRIDAY, FEBRUARY 13, 2015

OPEN SESSION

8:30 am

Continental Breakfast

9:00

Welcome and Opening Remarks

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

9:15

Regulations and Reporting Requirements of Special Concern to Medical Schools

Speakers:
Heather H. Pierce, Association of American Medical Colleges
Stephen J. Heinig, Association of American Medical Colleges

9:45

Administration of Federal Research Grants and Contracts

Speaker:
Cynthia Hope, The University of Alabama and Federal Demonstration Partnership

10:15

Adjourn

MEETING 2
WASHINGTON, DC
APRIL 16-17, 2015

THURSDAY, APRIL 16, 2015

OPEN SESSION

8:30

Continental Breakfast

Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.

9:00

Welcome and Introductions / Meeting Overview

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

9:15

Discussion with White House Office of Science and Technology Policy and Office of Information and Regulatory Affairs

Speakers:
Kei Koizumi, White House Office of Science and Technology Policy
Howard Shelanski, White House Office of Information and Regulatory Affairs

10:30

Research Agency Panel I

Speakers:
Richard Buckius, National Science Foundation
Marty Rubenstein, National Science Foundation
Jean Feldman, National Science Foundation

11:45

Lunch

1:00 pm

Research Agency Panel II

Speakers:
Robin Staffin, U.S. Department of Defense
Patrick Mason, U.S. Department of Defense
Thomas Christian, Air Force Office of Scientific Research
Walter Jones, Office of Naval Research

2:30

Break

2:45

Research Agency Panel III

Speakers:
Linda Blevins, U.S. Department of Energy
Michael Zarkin, U.S. Department of Energy
Ann Bartuska, U.S. Department of Agriculture
Thomas Burke, U.S. Environmental Protection Agency
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.

FRIDAY, APRIL 17, 2015

OPEN SESSION

8:30 am

Continental Breakfast

9:00

Welcome and Opening Remarks

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

9:15

Recalibrating Regulation of Colleges and Universities

Speaker:
William Kirwan, American Council on Education Task Force on Federal Regulation of Higher Education

10:00

Discussion with the National Science Foundation’s

Inspector General

Speaker:
Allison Lerner, National Science Foundation

MEETING 3
SAN FRANCISCO, CA
MAY 28-29, 2015

THURSDAY, MAY 28, 2015

OPEN SESSION

8:30 am

Continental Breakfast

9:00

Welcome and Introductions

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.

9:15

Opening Remarks

Speaker:
Keith Yamamoto, University of California, San Francisco
School of Medicine

9:45

University Panel I

Speakers:
Wendy Streitz, University of California
Cindy Kiel, University of California, Davis
Richard Seligman, California Institute of Technology

10:30

Discussion with Committee

11:15

Public Comments/Comments from the Floor

12:00 pm

Lunch

1:00

University Panel II

Speakers:
Mary Lidstrom, University of Washington
Patrick Schlesinger, University of California, Berkeley

1:30

Discussion with Committee

2:15

Public Comments/Comments from the Floor

FRIDAY, MAY 29, 2015

OPEN SESSION

8:00 am

Continental Breakfast

8:30

Welcome and Opening Remarks

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

8:45

University Panel III

Speakers:
Steven Beckwith, University of California
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
John Hemminger, University of California, Irvine
Randy Livingston, Stanford University

9:30

Discussion with Committee

10:00

Public Comments/Comments from the Floor

MEETING 4
WOODS HOLE, MA
JULY 6-8, 2015

MEETING CLOSED IN ITS ENTIRETY.

MEETING 5
WASHINGTON, DC
JULY 21-22, 2015

TUESDAY, JULY 21, 2015

OPEN SESSION

8:30 am

Welcome and Introductions

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

9:00

Vanderbilt Federal Regulatory Cost Study

Speakers:
Brett Sweet, Vice Chancellor for Finance and Chief Financial Officer, Vanderbilt University
Tejus Kothari, Principal, The Boston Consulting Group

10:00

Research Regulation (Policy and Guidance) at the National Institutes of Health

Speaker:
Sally J. Rockey, Deputy Director for Extramural Research, National Institutes of Health

11:00

OMB Perspective – The Future is NOW… for the Uniform Grant Guidance (2 CFR 200).

Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Speakers:
Gil Tran, Senior Policy Analyst, White House Office of Management and Budget
Daniel Werfel, former Controller, White House Office of Management and Budget

12:00 pm

Lunch

1:00

Views from Accrediting Bodies

Speakers:
Christian E. Newcomer, Executive Director, Association for
Assessment and Accreditation of Laboratory Animal Care (AAALAC) International
Sarah Kiskaddon, Director, Global Business Development and
Public Affairs, Association for the Accreditation of Human Research Protection Programs (AAHRPP), Inc.

2:00

Department of Commerce Export Controls Impacting Academic Research

Speaker:
Kimberly Orr, Senior Biologist, Chemical and Biological
Controls Division, Bureau of Industry and Security,
U.S. Department of Commerce

2:30

Patient Research Advocacy

Speaker:
Frances Visco, President, National Breast Cancer Coalition

3:15

Perspectives from the U.S. Department of Health and Human Services’ Office of the Inspector General

Speaker:
Julie K. Taitsman, Chief Medical Officer, Office of the Inspector
General, U.S. Department of Health and Human Services

WEDNESDAY, JULY 22, 2015

OPEN SESSION

8:00 am

Welcome and Introductions

Chair:
Larry R. Faulkner, The University of Texas at Austin
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Vice Chair:
Harriet Rabb, The Rockefeller University

8:15

Breakfast Discussion with Senator Lamar Alexander (R-TN)

MEETING 6
HOUSTON, TX
OCTOBER 29-30, 2015

THURSDAY, OCTOBER 29, 2015

OPEN SESSION

8:30 am

Continental Breakfast

9:00

Welcome and Introductions

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

9:15

Opening Remarks

Speaker:
Paul Klotman, Baylor College of Medicine

9:45

Human Subjects Research and the Common Rule

Speakers:
Barbara Evans, University of Houston Law School
John Cornwell, Rice University
Ellen Wright Clayton, Vanderbilt University

10:30

Discussion with Committee

11:00

Break

11:15

Issues in Science and Security

Speakers:
Gerald Epstein, U.S. Department of Homeland Security (overview of DURC policy)
James W. Le Duc, Galveston National Laboratory, University of Texas Medical Branch, (select agents)
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
David Ivey, University of Texas, Austin (export controls)

12:00 pm

Discussion with Committee

12:30

Comments from the Public

12:45

Lunch

1:45

Data Sharing HIPPA, Privacy, and Academic Research

Speakers:
Amy McGuire, Baylor College of Medicine
Laura Beskow, Duke University

2:30

Discussion with Committee

3:30

Research Policy Board: A Discussion with Neal Lane

Speaker:
Neal Lane, Rice University

4:30

Comments from the Public

5:00

Adjourn

FRIDAY, OCTOBER 30, 2015

8:30 am

Continental Breakfast

9:00

Welcome

Chair:
Larry R. Faulkner, The University of Texas at Austin
Vice Chair:
Harriet Rabb, The Rockefeller University

9:15

Opening Remarks

Speaker:
David Leebron, Rice University

9:30

Discussion with Committee

10:00

Managing University Technology Transfer (Intellectual Property, Material Transfer Agreements, Licensing)

Speakers:
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Jilda Garton, Georgia Institute of Technology
Valerie McDevitt, University of South Florida

10:45

Discussion with Committee

11:15

Comments from the Public

12:00 pm

Adjourn to Closed Session

MEETING 7
WASHINGTON, DC
JANUARY 14-15, 2016

THURSDAY, JANUARY 14, 2016

OPEN SESSION

1:00 pm

Research Policy Board

Speaker:
Howard Shelanski, White House Office of Information and Regulatory Affairs

2:00

Break

2:15

Regulatory Framework for Human Subjects Research

Speaker:
Jeffrey R. Botkin, University of Utah (via videoconference)

3:15

Adjourn to Closed Session

FRIDAY, JANUARY 15, 2016

CLOSED SESSION

Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
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Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 234
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 235
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 236
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 237
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 238
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 239
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 240
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 241
Suggested Citation: "Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2016. Optimizing the Nation's Investment in Academic Research: A New Regulatory Framework for the 21st Century. Washington, DC: The National Academies Press. doi: 10.17226/21824.
Page 242
Next Chapter: Appendix D: Federal Obligations for Science and Engineering to the 100 Universities and Colleges Receiving the Largest Amounts
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