Renewal of Department of Defense Federal Advisory Committees, 75416-75417 [2012-30654]

Download as PDF 75416 Federal Register / Vol. 77, No. 245 / Thursday, December 20, 2012 / Notices prepare and approve all meeting agendas; adjourn any meeting when the DFO, or the Alternate DFO, determines adjournment to be in the public interest or required by governing regulations or DoD policies/procedures; and chair meetings when directed to do so by the official to whom the Panel reports. Pursuant to 41 CFR 102–3.105(j) and 102–3.140, the public or interested organizations may submit written statements to the Panel membership about the Panel’s mission and functions. Written statements may be submitted at any time or in response to the stated agenda of planned meeting of the Panel. All written statements shall be submitted to the DFO for the Panel, and this individual will ensure that the written statements are provided to the membership for their consideration. Contact information for the Panel’s DFO can be obtained from the GSA’s FACA Database—https://www.fido.gov/ facadatabase/public.asp. The DFO, pursuant to 41 CFR 102– 3.150, will announce planned meetings of the Panel. The DFO, at that time, may provide additional guidance on the submission of written statements that are in response to the stated agenda for the planned meeting in question. Dated: December 17, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–30653 Filed 12–19–12; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Office of the Secretary Meeting of the Department of Defense Military Family Readiness Council (MFRC); Cancellation of Meeting and Rescheduling of Meeting ADDRESSES: Pentagon Conference Center B6. Ms. Melody McDonald or Ms. Betsy Graham, Office of the Deputy Under Secretary (Military Community & Family Policy), 4800 Mark Center Drive, Alexandria, VA 22350–2300, Room 3G15. Telephones (571) 372–0880; (571) 372–0881 and/or email: FamilyReadinessCouncil@osd.mil. FOR FURTHER INFORMATION CONTACT: Pursuant to Section 10(a), Public Law 92–463, as amended, the Department of Defense announces that this meeting is rescheduled to occur on January 22, 2013, due to scheduling issues. The purpose of the Council meeting is to review the military family programs and finalize the Council recommendations that will appear in the Council’s Annual Report. The meeting is open to the public, subject to the availability of space. Persons desiring to attend may contact Ms. Melody McDonald at 571–372–0880 or email FamilyReadinessCouncil@osd.mil no later than 5:00 p.m. on Thursday, January 10, 2013 to arrange for parking and escort into the conference room inside the Pentagon. Interested persons may submit a written statement for consideration by the Council. Persons desiring to submit a written statement to the Council must notify the point of contact listed in FOR FURTHER INFORMATION CONTACT no later than 5:00 p.m., Thursday, January 3, 2013. SUPPLEMENTARY INFORMATION: Dated: December 17, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–30652 Filed 12–19–12; 8:45 am] BILLING CODE 5001–06–P Office of the Under Secretary of Defense for Personnel and Readiness, Department of Defense. ACTION: Notice of meeting cancellation; rescheduling of meeting. DEPARTMENT OF DEFENSE On November 27, 2012 (77 FR 70740), the Department of Defense Military Family Readiness Council (MFRC) announced a meeting to be held on Thursday, January 31, 2013, from 1:00 p.m. to 3:00 p.m. at Pentagon Conference Center B6. The meeting on January 31, 2013 has been cancelled. The meeting is rescheduled for Tuesday, January 22, 2013, from 2:00 p.m. to 4:00 p.m. at Pentagon Conference Center B6. DATES: The meeting is rescheduled for January 22, 2013, from 2:00 p.m. to 4:00 p.m. AGENCY: AGENCY: tkelley on DSK3SPTVN1PROD with SUMMARY: VerDate Mar<15>2010 16:07 Dec 19, 2012 Jkt 229001 Office of the Secretary Renewal of Department of Defense Federal Advisory Committees Department of Defense. Renewal of Federal Advisory Committee. ACTION: Under the provisions of 10 U.S.C. 1114, the Federal Advisory Committee Act (FACA) of 1972 (5 U.S.C., Appendix, as amended), the Government in the Sunshine Act of 1976 (5 U.S.C. 552b) (‘‘the Sunshine Act’’), and 41 CFR 102–3.50(a), the Department of Defense (DoD) gives notice that it is renewing the charter for the Department of Defense Medicare- SUMMARY: PO 00000 Frm 00011 Fmt 4703 Sfmt 4703 Eligible Retiree Health Care Board of Actuaries (‘‘the Board’’). The Board is a non-discretionary Federal advisory committee that shall provide the Secretary of Defense with independent advice and recommendations related to actuarial matters associated with the Department of Defense Medicare-Eligible Retiree Health Care Fund (‘‘the Fund’’). The Board, under the authority of FACA, shall provide independent advice and recommendations related to actuarial matters associated with the Fund and on matters referred by the Secretary of Defense, including those regarding: (a) Valuation of the Fund under 10 U.S.C. 1115(c); (b) Recommendations for such changes as in the Board’s judgment are necessary to protect the public interest and maintain the Fund on a sound actuarial basis; and (c) Advise the Secretary of Defense on all actuarial matters necessary to make determinations in order to finance liabilities of the Fund on an actuarially sound basis. The Board shall report to the Secretary of Defense. The Board shall report annually on the actuarial status of the Fund, and the Board shall furnish its advice and opinion on matters referred to it by the Secretary. The Board shall report periodically, but not less than once every four years, to the President and the Congress on the status of the Fund and shall include recommendations for such changes as in the Board’s judgment are necessary to protect the public interest and maintain the Fund on a sound actuarial basis. The Secretary of Defense, through the Under Secretary of Defense for Personnel and Readiness (USD(P&R)), may act upon the Board’s advice and recommendations. The Board shall be composed of three members who are appointed by the Secretary of Defense from among qualified professional actuaries who are members of the Society of Actuaries. The Board members shall serve for a term of 15 years; except those Board members appointed to fill a vacancy occurring before the end of the term for which the predecessor was appointed, shall serve only until the end of such term. Board members may serve after the end of the term until a successor has taken office. Members of the Board shall be appointed by the Secretary of Defense and their appointments shall be renewed on an annual basis according to DoD policies/procedures. Members of the Board who are not full-time or permanent part-time Federal employees shall be appointed to serve as experts and consultants under the authority of E:\FR\FM\20DEN1.SGM 20DEN1 tkelley on DSK3SPTVN1PROD with Federal Register / Vol. 77, No. 245 / Thursday, December 20, 2012 / Notices 5 U.S.C. 3109 and serve as special Government employees (SGEs) and shall, under the authority of 10 U.S.C. 1114(a)(3), serve with compensation, to include travel and per diem for official travel, in accordance with 5 U.S.C. 5703. Each member of the Board is appointed to provide advice on behalf of the Government on the basis of his or her best judgment without representing any particular point of view and in a manner that is free from conflict of interest. A member of the Board may be removed by the Secretary of Defense for misconduct or failure to perform functions vested in the Board and for no other reason. The chairperson of the Board shall be designated by the USD (P&R), on behalf of the Secretary of Defense. The Department, when necessary, and consistent with the Board’s mission and DoD policies/procedures, may establish subcommittees, task groups, and working groups to support the Board. Establishment of subcommittees will be based upon a written determination, to include terms of reference, by the Secretary of Defense, the Deputy Secretary of Defense or the USD(P&R). Such subcommittees shall not work independently of the chartered Board, and shall report all of their recommendations and advice solely to the Board for full deliberation and discussion. Subcommittees have no authority to make decisions and recommendations, verbally, or in writing, on behalf of the Board; nor can any subcommittee or its members update or report directly to the DoD or any Federal officer or employees. The Secretary or the Deputy Secretary of Defense may approve the appointment of subcommittee members for one-to-four year terms of service; however, no member, unless authorized by the Secretary, may serve more than two consecutive terms of service. These individuals may come from the parent committee or may be new nominees, as recommended by the USD(P&R) and based upon the subject matters under consideration. Subcommittee members, if not fulltime or part-time Government employees, shall be appointed to serve as experts and consultants under the authority of 5 U.S.C. 3109, and shall serve as SGEs, whose appointments must be renewed by the Secretary of Defense on an annual basis. With the exception of travel and per diem for official travel related to the Board or its subcommittees, subcommittee members shall serve without compensation. Each subcommittee member is appointed to provide advice on behalf of VerDate Mar<15>2010 16:07 Dec 19, 2012 Jkt 229001 the Government on the basis of his or her best judgment without representing any particular point of view and in a manner that is free from conflict of interest. All subcommittees operate under the provisions of FACA, the Sunshine Act, governing Federal statutes and regulations, and governing DoD policies/procedures. FOR FURTHER INFORMATION CONTACT: Jim Freeman, Advisory Committee Management Officer for DoD, 703–692– 5952. SUPPLEMENTARY INFORMATION: The Board shall meet at the call of the Board’s Designated Federal Officer (DFO), in consultation with Board’s Chairperson. The estimated number of meetings by the Board is one per year. The Board’s DFO, pursuant to DoD policy, shall be a full-time or permanent part-time DoD employee, and shall be appointed in accordance with established DoD policies/procedures. The Board’s DFO is required to be in attendance at all meetings of the Board and its subcommittees for the entire duration of each and every meeting. However, in the absence of the Board’s DFO, a properly approved Alternate DFO, duly appointed to the Board according to DoD policies/procedures, shall attend the entire duration of the meetings of the Board or subcommittee. The DFO, or the Alternate DFO, shall call all meetings of the Board and its subcommittees; prepare and approve all meeting agendas; adjourn any meeting when the DFO or Alternate DFO determines adjournment to be in the public interest or required by governing regulations or DoD policies/procedures; and chair meetings when directed to do so by the official to whom the Board reports. Pursuant to 41 CFR 102–3.105(j) and 102–3.140, the public or interested organizations may submit written statements to the Board membership about the Board’s mission and functions. Written statements may be submitted at any time or in response to the stated agenda of planned meeting of Board. All written statements shall be submitted to the DFO for the Board, and this individual will ensure that the written statements are provided to the membership for their consideration. Contact information for the Board’s DFO can be obtained from the GSA’s FACA Database—https://www.fido.gov/ facadatabase/public.asp. The DFO, pursuant to 41 CFR 102– 3.150, will announce planned meetings of the Board. The DFO, at that time, may provide additional guidance on the PO 00000 Frm 00012 Fmt 4703 Sfmt 4703 75417 submission of written statements that are in response to the stated agenda for the planned meeting in question. Dated: December 17, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–30654 Filed 12–19–12; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Office of the Secretary Renewal of the Veterans’ Advisory Board on Dose Reconstruction Department of Defense. Renewal of Federal Advisory Committee. AGENCY: ACTION: Under the provisions of the Federal Advisory Committee Act of 1972, (5 U.S.C. Appendix), the Government in the Sunshine Act of 1976 (5 U.S.C. 552b), and 41 CFR 102– 3.50(a), the Department of Defense gives notice that it is renewing the charter for the Veterans’ Advisory Board on Dose Reconstruction (hereinafter referred to as ‘‘the Board’’). The Board has been determined to be in the public interest. The Board is a non-discretionary federal advisory committee that shall provide review and oversight of the Radiation Dose Reconstruction Program and make such recommendations on modifications in the mission, procedures, and administration of the Radiation Dose Reconstruction Program as it considers appropriate as a result of the audits conducted under the authority of Section 601(c)(3)(A) of Title VI of Public Law 108–183. The Board shall: a. Conduct periodic, random audits of dose reconstructions under the Radiation Dose Reconstruction Program and of decisions by the Department of Veterans Affairs on claims for service connection of radiogenic diseases; b. Assist the Department of Veterans Affairs and the Defense Threat Reduction Agency in communicating to veterans information on the mission, procedures, and evidentiary requirements of the Radiation Dose Reconstruction Program; c. Carry out such other activities with respect to the review and oversight of the Radiation Dose Reconstruction Program as the Secretary of Defense and Secretary of Veterans Affairs shall jointly specify; d. Make recommendations on modifications to the mission and procedures of the Dose Reconstruction Program as the Board considers SUMMARY: E:\FR\FM\20DEN1.SGM 20DEN1

Agencies

[Federal Register Volume 77, Number 245 (Thursday, December 20, 2012)]
[Notices]
[Pages 75416-75417]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-30654]


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DEPARTMENT OF DEFENSE

Office of the Secretary


Renewal of Department of Defense Federal Advisory Committees

AGENCY: Department of Defense.

ACTION: Renewal of Federal Advisory Committee.

-----------------------------------------------------------------------

SUMMARY: Under the provisions of 10 U.S.C. 1114, the Federal Advisory 
Committee Act (FACA) of 1972 (5 U.S.C., Appendix, as amended), the 
Government in the Sunshine Act of 1976 (5 U.S.C. 552b) (``the Sunshine 
Act''), and 41 CFR 102-3.50(a), the Department of Defense (DoD) gives 
notice that it is renewing the charter for the Department of Defense 
Medicare-Eligible Retiree Health Care Board of Actuaries (``the 
Board'').
    The Board is a non-discretionary Federal advisory committee that 
shall provide the Secretary of Defense with independent advice and 
recommendations related to actuarial matters associated with the 
Department of Defense Medicare-Eligible Retiree Health Care Fund (``the 
Fund'').
    The Board, under the authority of FACA, shall provide independent 
advice and recommendations related to actuarial matters associated with 
the Fund and on matters referred by the Secretary of Defense, including 
those regarding: (a) Valuation of the Fund under 10 U.S.C. 1115(c); (b) 
Recommendations for such changes as in the Board's judgment are 
necessary to protect the public interest and maintain the Fund on a 
sound actuarial basis; and (c) Advise the Secretary of Defense on all 
actuarial matters necessary to make determinations in order to finance 
liabilities of the Fund on an actuarially sound basis.
    The Board shall report to the Secretary of Defense. The Board shall 
report annually on the actuarial status of the Fund, and the Board 
shall furnish its advice and opinion on matters referred to it by the 
Secretary. The Board shall report periodically, but not less than once 
every four years, to the President and the Congress on the status of 
the Fund and shall include recommendations for such changes as in the 
Board's judgment are necessary to protect the public interest and 
maintain the Fund on a sound actuarial basis.
    The Secretary of Defense, through the Under Secretary of Defense 
for Personnel and Readiness (USD(P&R)), may act upon the Board's advice 
and recommendations.
    The Board shall be composed of three members who are appointed by 
the Secretary of Defense from among qualified professional actuaries 
who are members of the Society of Actuaries. The Board members shall 
serve for a term of 15 years; except those Board members appointed to 
fill a vacancy occurring before the end of the term for which the 
predecessor was appointed, shall serve only until the end of such term. 
Board members may serve after the end of the term until a successor has 
taken office.
    Members of the Board shall be appointed by the Secretary of Defense 
and their appointments shall be renewed on an annual basis according to 
DoD policies/procedures. Members of the Board who are not full-time or 
permanent part-time Federal employees shall be appointed to serve as 
experts and consultants under the authority of

[[Page 75417]]

5 U.S.C. 3109 and serve as special Government employees (SGEs) and 
shall, under the authority of 10 U.S.C. 1114(a)(3), serve with 
compensation, to include travel and per diem for official travel, in 
accordance with 5 U.S.C. 5703. Each member of the Board is appointed to 
provide advice on behalf of the Government on the basis of his or her 
best judgment without representing any particular point of view and in 
a manner that is free from conflict of interest.
    A member of the Board may be removed by the Secretary of Defense 
for misconduct or failure to perform functions vested in the Board and 
for no other reason. The chairperson of the Board shall be designated 
by the USD (P&R), on behalf of the Secretary of Defense.
    The Department, when necessary, and consistent with the Board's 
mission and DoD policies/procedures, may establish subcommittees, task 
groups, and working groups to support the Board. Establishment of 
subcommittees will be based upon a written determination, to include 
terms of reference, by the Secretary of Defense, the Deputy Secretary 
of Defense or the USD(P&R). Such subcommittees shall not work 
independently of the chartered Board, and shall report all of their 
recommendations and advice solely to the Board for full deliberation 
and discussion. Subcommittees have no authority to make decisions and 
recommendations, verbally, or in writing, on behalf of the Board; nor 
can any subcommittee or its members update or report directly to the 
DoD or any Federal officer or employees.
    The Secretary or the Deputy Secretary of Defense may approve the 
appointment of subcommittee members for one-to-four year terms of 
service; however, no member, unless authorized by the Secretary, may 
serve more than two consecutive terms of service. These individuals may 
come from the parent committee or may be new nominees, as recommended 
by the USD(P&R) and based upon the subject matters under consideration.
    Subcommittee members, if not full-time or part-time Government 
employees, shall be appointed to serve as experts and consultants under 
the authority of 5 U.S.C. 3109, and shall serve as SGEs, whose 
appointments must be renewed by the Secretary of Defense on an annual 
basis. With the exception of travel and per diem for official travel 
related to the Board or its subcommittees, subcommittee members shall 
serve without compensation.
    Each subcommittee member is appointed to provide advice on behalf 
of the Government on the basis of his or her best judgment without 
representing any particular point of view and in a manner that is free 
from conflict of interest.
    All subcommittees operate under the provisions of FACA, the 
Sunshine Act, governing Federal statutes and regulations, and governing 
DoD policies/procedures.

FOR FURTHER INFORMATION CONTACT: Jim Freeman, Advisory Committee 
Management Officer for DoD, 703-692-5952.

SUPPLEMENTARY INFORMATION: The Board shall meet at the call of the 
Board's Designated Federal Officer (DFO), in consultation with Board's 
Chairperson. The estimated number of meetings by the Board is one per 
year.
    The Board's DFO, pursuant to DoD policy, shall be a full-time or 
permanent part-time DoD employee, and shall be appointed in accordance 
with established DoD policies/procedures.
    The Board's DFO is required to be in attendance at all meetings of 
the Board and its subcommittees for the entire duration of each and 
every meeting. However, in the absence of the Board's DFO, a properly 
approved Alternate DFO, duly appointed to the Board according to DoD 
policies/procedures, shall attend the entire duration of the meetings 
of the Board or subcommittee.
    The DFO, or the Alternate DFO, shall call all meetings of the Board 
and its subcommittees; prepare and approve all meeting agendas; adjourn 
any meeting when the DFO or Alternate DFO determines adjournment to be 
in the public interest or required by governing regulations or DoD 
policies/procedures; and chair meetings when directed to do so by the 
official to whom the Board reports.
    Pursuant to 41 CFR 102-3.105(j) and 102-3.140, the public or 
interested organizations may submit written statements to the Board 
membership about the Board's mission and functions. Written statements 
may be submitted at any time or in response to the stated agenda of 
planned meeting of Board.
    All written statements shall be submitted to the DFO for the Board, 
and this individual will ensure that the written statements are 
provided to the membership for their consideration. Contact information 
for the Board's DFO can be obtained from the GSA's FACA Database--
https://www.fido.gov/facadatabase/public.asp.
    The DFO, pursuant to 41 CFR 102-3.150, will announce planned 
meetings of the Board. The DFO, at that time, may provide additional 
guidance on the submission of written statements that are in response 
to the stated agenda for the planned meeting in question.

    Dated: December 17, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-30654 Filed 12-19-12; 8:45 am]
BILLING CODE 5001-06-P
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