Draft February 12, 2007 U.S. DEPARTMENT OF COMMERCE CHARTER OF THE NOAA OCEANS AND HUMAN HEALTH INITIATIVE ADVISORY PANEL ESTABLISHMENT The Oceans and Human Health Act of 2004 (PL 108-447) created a national, interagency research program to improve understanding of the role of the oceans in human health. Section 903(a) of this Act authorizes the Secretary of Commerce to establish an Oceans and Human Health Initiative (OHHI) to coordinate and implement research and activities of the National Oceanic and Atmospheric Administration (NOAA) related to the role of the oceans, the coasts, and the Great Lakes in human health. The OHHI is further authorized to provide support for (1) centralized program and research coordination, (2) an advisory panel, (3) one or more NOAA national centers of excellence, (4) research grants, and (5) distinguished scholars and traineeships. Section 903(b) of the OHH Act further authorizes the Secretary of Commerce to establish an oceans and human health advisory panel to assist in the development and implementation of the NOAA OHHI. This advisory panel is to provide for balanced representation of individuals with multidisciplinary expertise in the marine and biomedical sciences and policy and is not subject to the Federal Advisory Committee Act (5 U.S.C. App.). In 2005, authorities provided to the Secretary of Commerce under the OHH Act were delegated to the Under Secretary of Commerce for Oceans and Atmosphere and then redelegated to the Assistant Administrator for Ocean Services and Coastal Zone Management. Initial appointments to the advisory panel were completed by the NOAA Assistant Administrator for Ocean Services and Coastal Zone Management in May 2006. OBJECTIVES AND DUTIES The purpose of the OHH advisory panel is to advise NOAA with regard to: 1. Development of overall vision, mission and goals for its OHHI; 2. Preparation and periodic updating of a NOAA OHHI Strategic Plan; 3. Communication, coordination and integration of OHHI activities with other programs and partners, including but not limited to the NSF/NIEHS Centers of Oceans and Human Health, the Inter-Agency Task Force on Harmful Algal Blooms and Hypoxia, human health academic and medical communities, and state environmental, health and natural resource agencies; 4. OHHI performance and progress; 5. Effectiveness of NOAA’s education and outreach efforts; and Draft February 12, 2007 6. Such other matters as may be identified. The advisory panel will function solely as an advisory body. MEMBERS AND CHAIR The advisory panel shall not exceed 15 members appointed by the NOAA Assistant Administrator for Ocean Services and Coastal Zone Management. Members will be appointed for three-year terms, renewable once. Vacancy appointments shall be for the remainder of the unexpired term of the vacancy, and shall be renewable twice if the unexpired term is less than one year. Members whose terms have expired may remain on the advisory panel until a replacement is appointed. Members will be subject to ethical standards applicable to special government employees. Members will be selected on a clear, standardized basis, in accordance with applicable Department of Commerce guidance. The Chair and Vice-Chair of the advisory panel will chosen by the advisory panel members in consultation with the NOS Senior Scientist for Coastal Ecology or such other NOAA official as may be empowered by the NOAA Assistant Administrator for Ocean Services and Coastal Zone Management. ADMINISTRATIVE PROVISIONS The advisory panel will report to the NOS Senior Scientist for Coastal Ecology or other NOAA official as may be designated by the NOAA Assistant Administrator for Ocean Services and Coastal Zone Management. The NOS Senior Scientist for Coastal Ecology and the OHHI Program Director/Manager or his/her representative(s) will attend all meetings of the advisory panel, and will approve the agenda for meetings. The NOS Senior Scientist for Coastal Ecology, working with the OHHI Program Director/Manager, may make available such staff, information, administrative services, or assistance as they, in consultation with the advisory panel, determine reasonably necessary to enable the advisory panel and any subcommittees or working groups to carry out their functions. This includes the preparation and approval of a brief report summarizing advisory panel deliberations and recommendations and delivered to NOAA shortly after the meeting. 2 Draft February 12, 2007 The advisory panel will meet twice yearly, except additional meetings may be called as deemed desirable by the NOS Senior Scientist for Coastal Ecology or other designated NOAA official or in consultation with the Chair of the advisory panel. Members of the advisory panel will not be compensated for their services, but will upon request be allowed travel and per diem as authorized by 5 U.S.C. §5701 et seq. The advisory panel may establish such subcommittees of its members as may be necessary, subject to the provisions of the Department of Commerce Committee Management Handbook. Reasonable public notice of advisory panel meetings shall be provided. The advisory panel may go into closed session for purposes of protecting proprietary or confidential information from disclosure or for confidential deliberations, including such purposes as set forth in the meeting closure provisions of the Government in the Sunshine Act, 5 U.S.C. § 552b(c). Standard rules of procedure will apply to advisory panel meetings, and decisions of the advisory panel will be taken by majority vote, except that a minority report may accompany any recommendation reported to NOAA. DURATION This charter will be reviewed periodically by the NOAA Assistant Administrator for Ocean Services and Coastal Zone Management and amended or modified as necessary. ___________________________ NOAA Assistant Administrator for Ocean Services and Coastal Zone Management _____________ Date 3