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Meeting Information



Project Title: Review of the Health Effects of Electronic Nicotine Delivery Systems (ENDS)

PIN: HMD-BPH-16-02         

Major Unit:
Health and Medicine Division

Sub Unit:
Board on Population Health and Public Health Practice

RSO:
Stratton, Kathleen

Subject/Focus Area:
Health and Medicine


Review of the Health Effects of Electronic Nicotine Delivery Systems (ENDS) Meeting 1
January 23, 2017 - January 24, 2017
Keck Center
500 5th Street, NW
Washington D.C. 20001



If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Alexis Wojtowicz
Email: awojtowicz@nas.edu
Phone:
Fax:


Agenda:

January 23, 2017

CLOSED SESSION - 08:00 AM - 10:00 AM

OPEN SESSION - 10:00 AM – 11:00 AM

10:00 AM Discussion of Charge

Welcome, David Eaton, Chair

Center for Tobacco Products, Speaker TBD

11:00 AM - Adjourn

BEGIN CLOSED SESSION - 11:00 AM

January 24, 2017 - CLOSED SESSION


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
David Eaton (Chair)
Anthony Alberg
Maciej Goniewicz
Sharon McGrath-Morrow
David Mendez
Richard Miech
Ana Navas-Acien
Kent Pinkerton
Nancy Rigotti
David Savitz
Gideon St.Helen

The following topics were discussed in the closed sessions:
• Completed orientation on the HMD consensus study process
• Completed the committee conflict of interest and bias discussion for those present
• Discussed statement of task
• Identified working groups, information needs, and data gathering methods
• Developed preliminary work plan and rough report outline
• Reviewed project timeline
• Deliberated topics and panels for March public workshop


The following materials (written documents) were made available to the committee in the closed sessions:
• Study timeline
• Handouts of presentation slides
• Preliminary report draft
• Working group assignments

Date of posting of Closed Session Summary: February 7, 2017