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Board on Health Sciences Policy
Committee on the Development of Reusable Facemasks for
Protecting During Pandemic Influenza
Meeting 1
January 23, 2006
The National Academies
2101 Constitution Ave– Washington, DC
LECTURE ROOM
AGENDA
At the conclusion of the first meeting, the committee will have:
- Completed the committee composition and balance discussion
- Discussed and agreed upon an understanding of the committee charge.
- Discussed, revised, and agreed upon the project work-plan, including workshop dates.
- Identified subjects and potential speakers for the workshop
- Identified topics and sources of additional information needed
11:00 Discussion with Sponsor on the Statement of Task and Commitee
- Lily Engstrom
Senior Policy Advisory to the Assistant Secretary for Public Health
Emergency Preparedness
Department of Health and Human Services
12:00 p.m. Lunch
1:00-3:00 Panel Discussion with Government Agencies
- 1:00 Michael Bell (invited)
Centers for Disease Control
- 1:30 Les Boord or Roland Berry Ann
National Institute of Occupational Safety and Health
National Personal Protective Laboratory
- 2:00 Chiu Lin
Director, Division of Anesthesiology, General Hospital,
Infection Control and Dental Devices
Food and Drug Administration
- 2:30 Kathie McCracken
Infrastructure Analyst
Department of Homeland Security
3:00 General Discussion with Panel
3:30 Break
3:45-5:15 Panel Discussion with Manufacturers
- 3:45 Janice Comer Bradley
International Safety Equipment Association
- 4:15 Richard Weber
Minnesota Mining and Manufacturing (3M)
- 4:45 Jeffrey Birkner
Moldex
5:15 General Discussion with Panel
5:45 Open Comment from Other Interested Members of the Public
6:00 Adjourn
6:30 Working Dinner, guests welcome
7:30 Keynote Speaker, TBD
(High-level executive from 3-M, Kimberly-Clarke, or other manufacturer, or other
high-level ID, or government person)
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