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NACA meeting: January 27-28, 2009

National Advisory Council on Aging Meeting Agenda -- January 2009

One Hundred-Sixth Meeting Meeting
Tuesday and Wednesday, January 27-28, 2009
Building 31, C Wing, Conference Room 10
Day-of-the-Meeting Contact Phone: 301-402-8710

TUESDAY, JANUARY 27

3:00 to 5:00 p.m. – This portion of the meeting is closed to the Public

This portion of the meeting is closed to the public in accordance with the provisions set forth in section 552b(c)(6), Title 5 U.S. Code and Section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C. Appendix 2).

Review of Applications: Dr. Robin Barr

WEDNESDAY, JANUARY 28

8:00 to 8:45 a.m. - This portion of the meeting is open to the public

  1. Call to Order
    Dr. Richard Hodes
    1. Director’s Status Report
    2. Future Meeting Dates:

      May 19-20, 2009 (Tue-Wed)
      Sept 22-23, 2009 (Tue-Wed)
      Jan 26-27, 2010 (Tue-Wed)
      May 25-26, 2010 (Tue-Wed)
      Sept 21-22, 2010 (Tue-Wed)

    3. Consideration of Minutes of Last Meeting

8:45 to 9:00 a.m.

  1. Report: Task Force on Minority Aging Research
    Dr. Peggye Dilworth-Anderson

9:00 to 9:15 a.m.

  1. Consideration of the Report on Inclusion of Women and Minorities in Clinical Research: 2008 Data

9:15 to 9:30 a.m.

  1. Report: Working Group on Program
    Dr. John Morris
    1. Action: Advisory Meetings
    2. Action: RFA Concept Clearances
    3. Action: Statement of Understanding

9:30 to 9:45 a.m.

  1. Report: Council of Councils
    Ms. Orien Reed

9:45 to 10:15 a.m.

  1. Report: Division of Behavioral and Social Research Review
    Dr. Alan Garber

10:15 to 10:30 a.m.

COFFEE BREAK

10:30 to 11:30 a.m.

  1. Program Highlights: Program Division Directors, NIA and invited presenters
    (10:30-11:00) (DAB) Immune Exhaustion in Aging & AIDS; Parallel Mechanisms, Possible Solutions
    Dr. Rita B. Effros
    David Geffen School of Medicine at UCLA

    (11:00-11:30) (DGCG)
    Dr. David Felson

11:30 to 11:45 a.m.

BREAK

11:45 a.m. to 12:45 p.m.

  1. Working Lunch: Program Highlights (Continued): Program Division Directors, NIA and invited presenters
    (11:45-12:15) (DBSR)
    Dr. David Cutler

    (12:15-12:45) (DN)
    Dr. Virginia Lee
    University of Pennsylvania

12:45 to 1:45 p.m.

  1. Intramural Research Program Reports: Dr. Dan Longo
    1. Laboratory of Clinical Investigation–Dr. Josephine Egan, Acting Chief
    2. Laboratory of Cardiovascular Sciences–Dr. Edward Lakatta, Chief

1:45 to 2:15 p.m.– This portion of the meeting is closed to the Public

This portion of the meeting is being closed to the public in accordance with the provisions set forth in section 552b(c)(6), Title 5 U.S. Code and Section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C. Appendix 2).

  1. Intramural Research Program Reports: Dr. Dan Longo

2:15 p.m.

  1. Adjournment