National Advisory Eye Council (NAEC)

Draft Agenda

One Hundred Thirty-ninth Meeting
Terrace Level Conference Center
5635 Fishers Lane
Bethesda, MD 20892
January 22, 2015

THURSDAY, January 22, 2015
Open Session, 8:30 a.m. – 12:00 p.m.

DIRECTOR’S REPORT, OPENING REMARKS
Dr. Paul A. Sieving

CONSIDERATION OF OCTOBER MINUTES
Dr. Anne E. Schaffner

BUDGET UPDATE
Mr. Steven Berkowitz

REVISED COUNCIL OPERATING PROCEDURES
Mr. William W. Darby

BIENNIAL REPORT ON INCLUSION
Mr. Donald F. Everett

REPORT FROM CO-CHAIRS ON NOVEMBER OPTIC NERVE REGENERATION WORKSHOP
Dr. William Guido and Dr. Jeffrey Goldberg (video)

REPORT ON AGI GOVERNANCE AND IMPLEMENTATION
Dr. Steven Becker

CONCEPT CLEARANCE: FOA/RFA ON OPTIC NERVE
REGENERATION, APRIL 2015

CONCEPT CLEARANCE: PHOTORECEPTOR WORKSHOP AT
ARVO MEETING, MAY 2015

REPORT FROM AGI WORKING GROUP ON PORTFOLIO ANALYSIS
Dr. Cheri Wiggs and Mr. Donald F. Everett

BD2K UPDATE - MULTI-COUNCIL WORKING GROUP
Dr. Jonathan Haines

GENERAL COUNCIL DISCUSSION: Novel science opportunities, issues that affect progress in vision research, advice to the NEI staff

LUNCH, 12:00 p.m. – 1:15 p.m.

Closed Session, 1:15 p.m. – 5:00 p.m.

REVIEW OF CONFIDENTIALITY AND CONFLICT OF INTEREST PROCEDURES

REVIEW OF GRANT AND COOPERATIVE AGREEMENT APPLICATIONS

ADJOURNMENT, 5:00 p.m.

Last Reviewed: 
January 2015