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ACBTSA AMENDED CHARTER

ADVISORY COMMITTEE ON BLOOD AND TISSUE SAFETY AND AVAILABILITY (ACBTSA)

(formerly Advisory Committee on Blood Safety and Availability)

AUTHORITY

The Advisory Committee on Blood and Tissue Safety and Availability (hereafter referred to as the Committee or ACBTSA) is authorized under 42 U.S.C. 217a, Section 222 of the Public Health Service (PHS) Act, as amended. The Committee is governed by the provisions of the Federal Advisory Committee Act (FACA), Public Law 92-463, as amended (5 U.S.C. App), which sets forth standards for the formation and use of advisory committees.

OBJECTIVES AND SCOPE OF ACTIVITIES

The Secretary is responsible under Sections 301, 351, and 361 of the PHS Act, as amended (42 U.S.C. 241, 262, 264), and various provisions of the Federal Food, Drugs and Cosmetics Act (21 U.S.C. 301 et seq.) for issuing and enforcing regulations concerning the collection, preparation, and distribution of blood, blood products, human tissues and human organs; for issuing and enforcing regulations related to the transmission of communicable diseases; and for carrying out research in health fields including diseases involving these products.

The ACBTSA will advise, assist, consult with, and make policy recommendations to the Secretary, through the Assistant Secretary for Health, regarding these broad responsibilities related to the safety of blood, blood products, organs and tissues, as further delineated under Description of Duties. For solid organs and blood stem cells, the Committee's work will be limited to policy issues related to donor derived infectious disease complications of transplantation.

DESCRIPTION OF DUTIES

The Committee will provide advice on a range of policy issues to include: (1) identification of public health issues through surveillance of blood, and tissue safety issues With: national biovigilance data tools; (2) identification of public health issues that effect availability of blood, blood products, and tissues; (3) broad public health; ethical and legal issues related to.the safety of blood, blood products, and tissues; (4) the impact of various economic factors (e.g., product cost and supply) on safety and availability of blood, blood products, and tissues; (5) risk communications related to blood transfusion and tissue transplantation; and (6) identification of infectious disease transmission issues for blood, organs, blood stem cells and tissues.

AGENCY OR OFFICIAL TO WHOM THE COMMITTEE REPORTS

The Committee will provide advice to the Secretary, through the Assistant Secretary for Health.

SUPPORT

Management and support services for committee activities will be provided by staff from within Office of HIV/AIDS and Infectious Disease Policy, which is a program office within Office of the Assistant Secretary for Health (OASH). The OASH is a staff division within Office of the Secretary in the Department of Health and Human Services.

ESTIMATED ANNUAL OPERATING COSTS AND STAFF YEARS

Estimated annual cost for operating the Committee, including compensation and travel expenses for members but excluding staff support, is $258,000. Estimated person years of staff support required is 2.0, at an estimated annual cost of $475,000.

DESIGNATED FEDERAL OFFICER (DFO)

The Senior Advisor for Blood Policy in the OASH Office of HIV/AIDS and Infectious Disease Policy will serve as the DFO for the Committee. In the event that the designated official cannot fulfill the responsibilities for the Committee, then the Assistant Secretary for Health or designee will select another permanent full·time or part-time senior level staff person(s) from among staff within the OASH to permanently or temporarily carry out the assigned duties. 

The DFO will schedule and approve all meetings of the Committee and any respective subgroup meetings that are to be held. The DFO will prepare and approve all meeting agendas. Development of the meeting agenda can be done in collaboration with the Committee Chair, and, when it is deemed appropriate, the chairs of any respective subgroups of the Committee also can be consulted. The DFO will attend all meetings of the Committee and any respective subgroups that are established to assist the Committee. The DFO also has authority to adjourn meetings, when it is determined to be in the public interest, and can be directed by the Assistant Secretary for Health or designee to chair meetings of the Committee.

ESTIMATED NUMBER AND FREQUENCY OF MEETINGS

The Committee will meet not less than once a year. Meetings will be open to the public, except as determined otherwise by the Secretary or other official to whom authority has been delegated, in keeping with the guidelines under Government in the Sunshine Act, 5 U.S.C. 552b(c). The public will be given notification about all meetings that are scheduled to be held; notices to announce the meetings will be published in the Federal Register. Meetings will be conducted and records of the proceedings will be kept, as required by applicable laws and Departmental policies. A quorum of not less than one-half of the membership is required for the ACBTSA to meet to conduct business. 

When it is determined by the Secretary, or other official to whom authority has been delegated, that a meeting will be closed or partially closed to the public, in accordance with stipulations of Government in the Sunshine Act, 5 U.S.C. 552b(c), then a report will be prepared that includes, at a minimum, a list of the members and their business addresses, the ACBTSA's function, date and place of  the meeting, and a summary of the Committee's activities and recommendations made during the fiscal year. A copy of the report will be provided to the Department Committee Management Officer.

DURATION

Continuing.

TERMINATION

Unless renewed by appropriate action prior to its expiration, the charter for ACBTSA will be terminating two years from the date it is filed.

MEMBERSHIP AND DESIGNATION

The Committee will consist of 23 voting members, who represent a diverse group of patient advocates, scientific, and health professionals. The Committee composition will be 14 public members, including the Chair, who will be selected from State and local organizations, patient advocacy groups, provider organizations, academic researchers, ethicists, physicians, surgeons, scientists, risk communication experts, consumer advocates, legal organizations, and from among communities of persons who are frequent recipients of blood or blood products or who have received tissues or organs. While this document sets no prescribed formula for distribution of membership, every attempt will be made for equal and diverse representation. The public voting members will be classified as special Government employees (SGEs) and are subject to government ethics rules.

In addition, there will be nine (9) individuals designated to serve as official representative members of the blood, blood products, tissue and organ professional organizations or business sectors. These representative members will be from the AABB, American Association of Tissue Banks (AATB), the Eye Bank Association of America, an organ procurement organization, and one of either the American National Red Cross (ARC) or America's Blood Centers (ABC) on a rotating basis. The Committee composition can include additional representation from either the plasma protein fraction community or a trade organization; a manufacturer of blood, plasma, or other tissue/organ test kits; a manufacturer of blood, plasma or other tissue/organ equipment; and a major hospital organization or major hospital accreditation organization. Where more than one company produces a specified product or process, representatives from those companies will rotate on the same schedule as public members. All voting members oft he Committee will be selected by the Secretary or designee.

Members will be invited to serve for overlapping terms of up to four years. Terms of more than two years are contingent upon renewal of the Committee's charter by appropriate action prior to its expiration. A member may serve no more than 180 days after the expiration of the member's term, if a successor has not taken office.

The Committee will also consist of not more than nine non-voting ex-officio members to represent the Centers for Disease Control and Prevention; the Centers for Medicare and Medicaid Services; the Food and Drug Administration to represent the Office of Blood Research and Review (OBRR) and the Office of Cellular. Tissue and Gene Therapies (OCTGT); the Health Resources and Services Administration, including representation from the Chair, Advisory Committee on Organ Transplantation (ACOT); the National Institutes of Health to represent intra-and extramural research; and the Department of Defense. Other Federal departments/agencies will be invited to participate as non-voting ex-officio members, as the Secretary or designee deem necessary, to effectively carry out the Committee's function.

The voting public members will be paid at the rate not to exceed $200.00 per day, plus per diem and any applicable travel expenses, as authorized by Section 5703, Title 5, U.S.C., for persons employed intermittently in the Government service. Members who are officers or employees of the United States Government shall not receive compensation for their services on the Committee.

Members who serve as representative of a particular interest group or business sector will serve without compensation, pursuant to advance written agreement, but may be allowed per diem and any applicable expenses for all Government-directed travel.

SUBCOMMITTEES

In carrying out its function, the Committee may establish subgroups (i.e., subcommittees and/or working groups), with approval of the Secretary or designee, to provide assistance in carrying out work associated with the mission of the Committee. The established subgroups may consider issues in accordance with the charge of the Committee, and will make reports to the ACBTSA for consideration, as appropriate. The established subgroups may not report directly to the Secretary or another Federal official unless there is specific statutory authority for such reporting. 

The Department Committee Management Officer will be notified upon establishment of each subgroup, and will be given  information regarding its name, membership, function, cost, and estimated frequency of meetings.

RECORDKEEPING

Records of the ACBTSA and any respective subgroups will be handled in accordance with General Records Schedule 26, Item 2 or other approved agency records disposition schedule. These records will be available for public inspection and copying subject to the Freedom of Information Act, 5 U.S.C. 552. 

FILING DATE:

October 9, 2012 

APPROVED: 

October 9, 2012 



/Kathleen Sebelius/

Kathleen Sebelius