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APHA Genomics Forum APHA Genomics Forum Putting the pieces together

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Page 1: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

APHA Genomics ForumAPHA Genomics ForumPutting the pieces together

Page 2: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Purpose of these meetingsPurpose of these meetingsDesign structureDetermine processesOrient the Forum for the next 3

yearsImplement a collaborative process

for formalizing the Genomics Forum◦Identify questions for the group at large◦Poll members on interests, needs, etc.

Page 3: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Dimensions of the Genomics Dimensions of the Genomics ForumForumIn relation to APHA

◦(Formal)In relation to potential new

members◦(Informal)

In relation to the multiple interests of the membership (current and future)

Page 4: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

ProcessProcess

Page 5: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Day 1 – the Forum in relation Day 1 – the Forum in relation to APHA to APHA 1. APHA 101

1. What is a Forum?2. What are the expectations of a

Forum?

2. Goals3. Functions4. Structures5. Processes

Page 6: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Day 2 – the Forum in relation Day 2 – the Forum in relation to new members to new members 1. How will non-APHA members be

engaged?1. Goals2. Functions3. Structure4. Process

Page 7: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Day 3 – Getting it right Day 3 – Getting it right Will the proposed structure address

the multiple interests of the Forum?◦How?

Will the proposed procedures meet the needs of the diverse interests and organizations in the forum?◦Will anyone be left out?

Where should we start?◦How?

Page 8: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Interests

Interests

Page 9: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

APHA 101APHA 101Volunteer organizationGoverning council

◦Voting members are representatives of: Sections Unaffiliated membership State affiliates Elected members of the Executive Board APHA officers

Page 10: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

APHA ComponentsAPHA ComponentsSectionSPIG (Special Primary Interest

Group)*Forum*Caucus

*New this year.

Page 11: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

What can a Forum do?What can a Forum do?Sponsor scientific sessionsCo-Sponsor scientific sessionsE-communityContinuing education

programmingThe Nation’s HealthPolicy (through APHA)Have a business meetingMake noise

Page 12: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

The Genomics ForumThe Genomics ForumInterest Areas

◦Fabulously diverseMission / Vision

◦Global

Page 13: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Goals Goals (based on Statement of (based on Statement of Intent) Intent) Engage multiple sectors of the

public health workforceRepresent all APHA SectionsEducate the public health workforceWork with existing Sections and

SPIGs to promote a broader understanding of genomics and its relevance and impact on public health practice

Increase membership in SectionsOthers??

Page 14: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

FunctionsFunctionsMembershipPresentationsEducation

◦Public◦Workforce

PolicyOutreach and communication

with SectionsOversight

Page 15: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

StructuresStructuresCommittees

◦One Committee / Function? Membership Presentations Policy Education Section Relations

◦Other Committees Executive Committee? Steering Committee Role?

Page 16: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Organization ChartOrganization Chart

Executive/Steering

Committee

Program Committee

PolicyCommittee

Membership Committee

CommunicationsCommittee

Special Projects/

Action Groups

Education ELSI Etc.

Page 17: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

ProcessesProcessesCommittees defined by functionWhat is their membership?

◦Volunteers ◦Size: Min – Max◦Exclusion?

Rules?◦Minutes◦Meeting frequency

Roles of leadership?

Page 18: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Wrap-upWrap-upProceedings will be posted to the

websiteListserv will be contacted for

◦General feedback◦Specific questions?

Next meeting:◦September 26, time TBD (Same?)

Page 19: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

EXTRA SLIDESEXTRA SLIDES

Page 20: APHA Genomics Forum Putting the pieces together. Purpose of these meetings Design structure Determine processes Orient the Forum for the next 3 years

Where did it startWhere did it start