APPENDIX F
COMMITTEE MEETING AGENDAS
Meeting Agenda: First Meeting of the Committee
Monday, September 9th, 2013
Closed Session
8:30-10:30 am
Open Session
10:45-11:45 am – Global Trends, Mathew Burrows, Atlantic Council and Author of “Global Trends 2030” Issued by National Intelligence Council
11:45 am-12:00 pm – Recommendations of Previous Academy Studies concerning Science and Technology Capabilities of Department of State (1999) and USAID (2004), Glenn Schweitzer, Responsible Staff Officer for Previous Studies
12:00-12:45 pm – Use of Science and Technology Expertise and Information by the Department of State since the 1999 Study, William Colglazier, Science and Technology Adviser to the Secretary of State
1:00-1:30 pm – Views from the Nongovernmental Community, Vaughan Turekian, Chief International Officer, American Association for the Advancement of Science
1:45-2:30 pm – The Role of Science and Technology in U.S. Foreign Policy in the Western Hemisphere, Matthew Rooney, Deputy Assistant Secretary for Western Hemisphere Affairs 2:30-3:15 pm – Role and Activities of the Office of the Science and Technology Adviser to the Secretary, William Colglazier, Science and Technology Adviser to the Secretary of State
3:15-4:00 pm – Informing Decision making, Lee Schwartz, Director of the Office of the Geographer and Global Issues, Bureau of Intelligence and Research
4:00-4:45 pm – Activities of the Bureau of Oceans and International Environmental and Scientific Affairs, Assistant Secretary Kerri Ann Jones
Closed Session
4:45-5:30 pm
Tuesday September 10th, 2013
Closed Session
8:30-10:00 am
Open Session
10:15-11:00 am – PEPFAR Program and Other Health Activities, Eric Goosby, Ambassador and Global AIDS Coordinator and Coordinator for the Office for Global Health
11:00-11:45 am – Energy Challenges, Avi Gopstein, Senior Energy Technology Adviser, Bureau of Energy Resources
11:45 am-12:30 pm – Cyber Issues, Christopher Painter, Coordinator for Cyber Issues
1:00-2:00 pm – Priorities of USAID and Collaboration with Department of State, Raj Shah, Administrator of USAID
2:00-3:00 pm – Global Security Challenges, Rose Gottemoeller, Undersecretary for Arms Control and International Security
Closed Session
3:00-5:00 pm
Meeting Agenda: Working Group One of the Committee
Monday, January 6th, 2014
Open Session
1:00 pm – Bruce Alberts, Former President, National Academy of Sciences and Editor-in-Chief of Science magazine.
2:00 pm – Michael Moloney, Director, Space and Aeronautics at Space Studies Board and the Aeronautics and Space Engineering Board, The National Academies
3:00 pm – Edward Dunlea, Senior Program Officer, Board on Atmospheric Science and Climate, The National Academies
4:00 pm – Raymond Arnaudo, Bureau of Oceans and International and Scientific Affairs (Rtd)
Closed Session
5:00-5:30 pm
Tuesday, January 7th, 2014
Open Session
12:00 pm – William Colglazier, Science and Technology Adviser to the Secretary of State
1:30 pm – Panel on Innovation
- William Bonvillian, Director, Massachusetts Institute of Technology Washington Office; Robert Atkinson, President, Information Technology and Innovation Foundation; David Hart, Associate Professor of Public Policy, George Mason University; Patricia Falcone, Associate Director for National Security and International Affairs, Office of Science and Technology Policy
Closed Session
3:00-5:00 pm
Meeting Agenda: Working Group Three of the Committee
Monday, January 13th, 2014
Open Session
10:00-10:30 am – Anthony Rock, former Acting Assistant Secretary OES, and CEO of Association of Science and Technology Centers
10:30-11:00 am – Summary of information and perspectives on the situation at US Embassies
11:00 am-12:00 pm – Potential observations and recommendations (including candidates for an interim report, and a look at recommendations discussed by the co-chairs or other groups)
12:00-12:30pm – Discussion of next steps, further information needed to evaluate potential observations and recommendations, and future meetings/drafting/conference calls of Group 3
2:00 pm – Dr. Pham, French Embassy, S&T offices and functions of foreign embassies in Washington and elsewhere.
Meeting Agenda: Working Group Two of the Committee
Tuesday, February 4th, 2014
Open Session
8:30 am – Brenda Pierce, U.S. Geological Survey, David Downes, Department of Interior, and Robert Marlay, Department of Energy
Closed Session
11:00 am-1:00 pm
Open Session
1:00-3:00 pm – John Nkengasong, Laurence Slutsker, Jonathan Mermin, Donald Shriber, Tom Kenyon, and John Blandford, CDC
Wednesday, February 5th, 2014
Open Session
9:00 am – John Vaughn, Executive Vice President, Association of American Universities
10:00 am – Bruce Lehman Chairman, International Intellectual Property Institute
1:00-3:00 pm – NIH global health senior officials from multiple agencies, assembled by James Herrington and Robert Eiss of the Fogarty International Center
- National Cancer Institute (NCI):
- Edward Trimble, M.D., M.P.H., Director, Center for Global Health, NCI
- National Institute of Allergy and Infectious Diseases (NIAID):
- F. Gray Handley, M.S.P.H., Associate Director for International Research Affairs, NIAID
- National Institute of Mental Health (NIMH):
- Pamela Collins, M.D., Associate Director for Special Populations, NIMH; and, Director of the Offices for Special Populations, Rural Mental Health Research, and Global Mental Health
- Eunice Kennedy Shriver National Institute of Child Health and Human Development (NICHD):
- Vesna Kutlesic, Ph.D., Director, Office of Global Health, NICHD
- Caroline Signore, M.D., M.P.H., Deputy Director, Division of Extramural Research, NICHD
- Marion-Koso Thomas, M.D., Program Officer, NICHD
- Office of AIDS Research (OAR)
- Paolo Miotti, Office of the Director
- Fogarty International Center (FIC):
- Roger Glass, M.D., Ph.D., Director, FIC; and, NIH Associate Director for International Research
- Ken Bridbord, M.D., M.P.H., Acting Deputy Director, FIC
- Robert Eiss, M.A., Senior Public Health Advisor, FIC
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- James Herrington, Ph.D., M.P.H., Director, Division of International Relations, FIC
- Myat Htoo Razak, M.B.B.B.S., M.P.H., Ph.D., Program Officer, Division of International Training and Research, FIC
- Thomas Mampilly, M.P.H., Program Officer, Division for International Relations, FIC
Closed Session
3:30-5:00 pm
Meeting Agenda: Working Group Four of the Committee
Thursday, February 6th, 2014
Open Session
9:00 am – The Science Fellows Programs: Frances Colon, Deputy Director, Office of the S&T Adviser to the Secretary
10:30 am – Undersecretary of State for Management, Patrick Kennedy
1:00 pm – Personnel and related issues: Kenneth Brill, Committee member
2:00 pm – Louis Bono, currently at the National Defense University and scheduled to be the Advisor to the Deputy Secretary of State for Management and Resources.
3:30 pm – The Science Envoy Program: Jonathan Margolis, Deputy Director of OES
4:00 pm – Views from USIP: Noel Dickover and Tim Receveur
Friday, February 7th, 2014
Open Session
9:00 am – Marc Ostfield, Deputy Director of FSI and staff— Melissa Whitlock; Tin Cao; Jeff Fairbanks; Joan Perkins; Mirembe Nantongo; Nick Noyes; and Anne Imamura
12:00 pm – Roland DeMarcellus, Acting Director, Office of Development Finance, and Todd Kushner, Bureau of Economic and Business Affairs
Meeting Agenda: Second Meeting of the Committee
Monday, March 3rd, 2014
Closed Session
8:30-10:30 am
Open Session
10:30-11:30 am – Ambassador Francis Ricciardone, currently US Ambassador to Turkey
11:30 am-12:15 pm – Discussion of workgroup reports
2:00-3:00 pm – Ambassador Scot Marciel, Principal Deputy Assistant Secretary of State for East Asia and the Pacific; former Ambassador to Indonesia
3:00 pm – Catherine Novelli, Under Secretary of State for Economic Growth, Energy and the Environment and David Wade, Chief of Staff to Secretary Kerry
Tuesday, March 4th, 2014
Closed Session
8:30 am-12:00 pm
Open Session
11:00-11:30 am – Edward Lacey, Deputy Director, Office of Policy Planning
Closed Session
1:00-4:00 pm
Open Session
4:00-5:00 pm – William Colglazier, Science and Technology Adviser to the Secretary of State
Meeting Agenda: Working Group Four of the Committee
Thursday, April 24th,2014
Closed Session
9:00-10:00 am
Open Session
10:00am – Linda Taglialatela, Deputy Assistant Secretary, Bureau of Human Resources; and other OHR officials— Elizabeth K. Mayfield; Kaara Ettesvold; Jack E. Hinden; and Ambassador Marcia S. Bernicat
12:00 pm – William Colglazier, Science and Technology Adviser to the Secretary of State
1:00 pm – Richard Hartman and Christopher Herrick, International Security Advisory Board
2:30 pm – Jonathan Margolis and Alan Yu, OES
Friday, April 25th, 2014
Open Session
9:00 am – Jefferson Fellows—current fellows Stephanie Forrest and Gabriel Filippelli and former fellow Ross Corotis
Closed Session
10:00 am-12:00 pm
Meeting Agenda: Working Group Three of the Committee
Tuesday, May 27th, 2014
Closed Session
9:30-10:00 am
Open Session
10:00 am – Nicholas Griffith, Policy Planning and Resources, Public Diplomacy and Public Affairs
11:00 am – William Colglazier, Science and Technology Adviser to the Secretary of State
1:00 pm – Alan Yu, Director, Office of Policy and Public Outreach, OES and Jennifer Haskell, Director Office of Science and Technology Cooperation, OES
3:00 pm – Discussion with David Hermann, Mickael Cleverley, Deborah Klepp, former ESTH officers, and Douglas Walker, Regional S&T Officer for Central Asia
Closed Session
4:00-5:00 pm
Meeting Agenda: Working Group Three of the Committee
Friday, August 8th, 2014
Open Session
9:00 am – George York, USTR, Christopher Moore, National Association of Manufacturers, and Jake Colvin, National Foreign Trade Council
Meeting Agenda: Third Meeting of the Committee
Wednesday, August 20th, 2014
Closed Session
8:30-1:30 pm
Open Session
1:30 pm – Patrick Kennedy, Under Secretary for Management, Department of State,
3:00 pm – Catherine Novelli, Under Secretary for Economic Growth, Energy, and the Environment, Department of State
Closed Session
4:00-5:00 pm
Thursday, August 21st, 2014
Closed Session
8:00 am-12:00 pm
Open Session
12:00-1:00 pm – Conference call with Pablo Valdez, Science Counselor, US Embassy Mexico City
Closed Session:
1:30-4:30 pm
