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Oak Ridge Reservation: Agenda Work Group |
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Agenda Work Group
Meeting Minutes
May 10, 2001
- Call To Order - 5:35 PM
- Roll Call: J. Lewis, K. Davidson, W. Murray, R. Eklund,
D. Creasia, L. Dalton, A. Brooks.
- Approval of Prior Minutes - Approved as submitted.
- Approval of Current AWG Agenda - Approved.
- Append reading references to the appropriate ORRHES
agenda items - Approved.
- Indicate "fixed times and flexible times on the ORRHES
agenda -
Approved
- Consideration of ORRHES June Agenda
- Correct tout to X-10 and add Tour Topic: I-131 Background
- Approved
- Change Add "/Screening" to "Public Health Assessment" -
Approved
- Add "ORRHES Recommendation on Program of Work" to
the PHA/S topic -
Approved
- Extend the " EPI 101" time to 1.5. hours and slide
agenda - Approved
- Allot times to the WG reports and adjust time: Agenda
WG (10min), Public Health Assessment WG (10 min), Guidelines & Procedures
WG (10 min), Health Needs Assessment WG (15 min), Communications & Outreach
WG (15 min) - Approved
- Move "Nomination process" to an Action Item - Approved
- Change Co-chair" to Vice-chair - Approved
- Reduce Unfinished business to 15 minutes - Approved
- Under "New Business" add an item: Subcommittee member
expectations related to ORRHES' mission culminating
in a WG task assignment.
It was moved, seconded and passed that a facilitated discussion
of member's reasons for participating in and their expectations
of the ORRHES be added as a new business item of at least
60 minutes duration as a preliminary to further action
on the topic. Note: While discussion of creating a mission
statement occurred, the new business item is not expected
to produce an amended mission (purpose) statement at this
meeting but may collect information bearing on this topic.
- Bill the GWU topic as a "progress update" - Approved
- AWG New business:
- Approve the ATSDR Program of Work as a working document
- It was moved, seconded and passed that the ATYDR
DHAC Program of Work be recommended to the ORRHES as
a working document subject to future change and as
the tentative time schedule for the PHA project.
- Approve the "ORRHES Milestones" document as a working
document - It was moved, seconded and approved that
the ORRHES Milestone document be recommended to the
ORRHES as a condensed expression of the ATSDR DHAC
Program of Work for agenda scheduling purposes and
that it track any future changes made to the POW.
- Request to George Washington University (GWU) for
POW & Scheduling Information - It was moved, seconded
and passed that it be recommended to the ORRHES that
it request from GWU the brief Program of Work information
necessary to construct a tentative milestone chart
for the purpose of scheduling agenda items.
- AWG Action Items - Preparation of Minutes - AAB/LD
- Adjourn - 7:20 PM
A. A. Brooks, Chair
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Resources on Oak Ridge
Reservation Health Effects |
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This page last updated on February 16, 2005
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