December 11 and 12, 2017. Meetings (in-person)

December 11, 2017 - December 12, 2017

Meeting 1
December 11, 2017
12:30 p.m. to 4:30 p.m. (EST)

TIME	AGENDA ITEM	SPEAKER
12:30 p.m.	Official Welcome and Swearing in of Members	Richard Wolitski, HHS/OASH Designated Federal Officer Don Wright Acting Assistant Secretary for Health (OASH)
12:45 p.m.	Welcome from the Working Group	John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
1:00 p.m.	Member Introductions	Working Group Members
1:15 p.m.	Overview of the Working Group’s Charter	Richard Wolitski HHS/OASH Designated Federal Officer
2:00 p.m.	What We Hope to Accomplish Today	John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
2:15 p.m	Break
Listening to the Patient Organization Perspectives
2:30 p.m.	Introduction of Facilitator	Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
2:35 p.m.	Introduction to Stakeholder Presentations	Dázon Dixon Diallo, SisterLove
2:40 p.m.	Key Stakeholder Presentation 1	Gregg Skall National Capital Lyme Disease Association, Washington, D.C.
2:50 p.m.	Key Stakeholder Presentation 2	Lorraine Johnson Lyme Disease.Association, Chico, CA
3:00 p.m.	Introduction to Public Comment	Dázon Dixon Diallo, SisterLove
3:10 p.m.	Public Comment
4:00 p.m.	Preview of Meeting 2, Closing, and Adjourn Meeting	Richard Wolitski, HHS/OASH Designated Federal Officer

Meeting 2
December 12, 2017
9:00 a.m. to 4:30 p.m. (EST)

TIME	AGENDA ITEM	SPEAKER
9:00 a.m.	Welcome Summary of Meeting One Goals and Agenda for Meeting Two	John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
Organizational Perspectives: Health Care Providers
9:10 a.m.	Stakeholder Presentation 1	Samuel Shor International Lyme and Associated Diseases Society
9:20 a.m.	Stakeholder Presentation 2	Elizabeth Maloney Partnership for Tick-Borne Diseases Education
9:30 a.m.	Stakeholder Presentation 3	Paul Auwaerter Infectious Disease Society of America
Organizational Perspectives: Public Health
9:40 a.m.	Stakeholder Presentation 1	Oscar Alleyne National Association of County and City Health Officials
9:50 a.m.	Stakeholder Presentation 2	Catherine Brown Council of State and Territorial Epidemiologists
10:05 a.m.	Stakeholder Presentation 3	Sara Vetter Association of Public Health Laboratories
10:15 a.m.	Introduction to Public Comment	John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
10:20 a.m.	Public Comment
11:05 a.m.	Short Break
11:15 a.m.	Roles and Responsibilities of the Working Group and Voting Procedures	Richard Wolitski, HHS/OASH Designated Federal Officer
11:25 a.m.	Review and Discussion of the Charter	Richard Wolitski, HHS/OASH Designated Federal Officer
11:35 a.m.	Discussion of Proposed Vision and Mission Statement	John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
11:50 a.m.	Discussion of Working Group Values	John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
12:10 p.m.	Lunch
Work Plan Development
1:10	Discuss Timeline and Tasks to be Completed	Richard Wolitski, HHS/OASH Designated Federal Officer John Aucott, Chair Johns Hopkins University School of Medicine Kristen Honey, Vice Chair Senior Policy Analyst, Office of Management and Budget
2:05	- Discuss Timeline and Potential Role of Subcommittees - Discuss and Vote on Need for Subcommittee Types and Number of Subcommittees
2:35	Discuss and Vote on Processes for: - Identification of Subcommittee Members and Selection of Subcommittee Members - How to Ensure Membership is a Balanced Coordination of Efforts with Working Group
3:05	Re-review Timeline and Make Additions and Changes as Needed
3:25	Discuss and Vote on Potential Upcoming Meetings for: - Full Working Group - First Meetings of Subcommittees - Additional Stakeholder Input or Public Comment
4:00	Adjourn	Richard Wolitski, HHS/OASH Designated Federal Officer