Working Group Meeting, October 27-28, 2014

 

Atlanta, Georgia

AGENDA

Monday, October 27
Time Activity Speaker
8:30 Closed Session called to order Ned Calonge, Chair
8:30 –8:40 Welcome and Opening Statement Ned Calonge
8:40–8:50 Brief project and staffing updates Dave Dotson
8:50 – 9:00 Brief OPHG updates Muin Khoury
9:00 – 9:30 Welcome from CSELS Michael Iademarco
9:30 – 10:15 Familial Hypercholesterolemia paper update Alison Stewart
10:15 – 10:30 Break
10:30 – 11:30 CISNET/CRC collaboration update TBD
11:00 – 12:00 Vision and proposed model for SMART Genomics/EGAPP 2.0 Muin Khoury
12:00 – 1:00 Working Lunch – Group discussion: SMART Genomics/EGAPP 2.0 model, vision, and goals
1:00 – 2:00 Institutionalizing SMART Genomics/EGAPP 2.0 and engaging appropriate stakeholders Dave Dotson
2:00 – 3:45 Group discussion: Long-term strategic planning for SMART Genomics/EGAPP 2.0 sustainability and impact Ned Calonge & Muin Khoury
3:45 – 4:00 Break
4:00 – 5:00 Group discussion: Tactics and processes – how will SMART Genomics/EGAPP 2.0 be different than 1.0? Dave Dotson
5:00 – 5:15 Wrap-up and Adjourn Closed Session Ned Calonge
6:00 Group Dinner – Violette’s

 

Tuesday, October 28
Time Activity Speaker
7:30 – 9:00 Executive Session for Working Group Members – Working Group Members only (staff will be on call for support) Ned Calonge, Chair
9:00 Closed Session called to order Ned Calonge
9:00 – 10:00 SMART Genomics/EGAPP 2.0: horizon scanning and project identification Dave Dotson
10:00 – 10:15 Break
10:15 – 11:00 Implementation of SMART Genomics/EGAPP 2.0 Muin Khoury
11:00 – 11:15 Public comments
11:15 – 11:30 Wrap Up and Action Items Ned Calonge & Staff
11:30 Adjourn Closed Session Ned Calonge
12:00 Lunch (on your own)