Item Ref Time Session Outcome Requested Proposed Speaker(s) Focal Point

DOC: 2.
08 - DRAFT AGENDA
T U E S D A Y 28 O C T O B E R 2008
Item Proposed
Time Session Outcome Requested Focal Point
Ref Speaker(s)
08.00 - 09.00 Regi st rat i on: Room N yerere Room, Bagamoyo C onf erenc e C ent re
1. 09.00 - 09.15 Administrative Session

 Welcome and introduction of new  To adopt the agenda; I. Koek (Chair) M. Espinal
members.  To adopt action points from
 Review minutes and Action Points. Cairo Coordinating Board
 Adoption of Agenda. meeting.
 To endorse the outcome of the
Executive Committee selection
process
2. 09.15 - 10.00 Opening Ceremony

 His Excellency Dr. Ali Mohamed  To discuss with his Excellency A. Shein M. Espinal
Shein, Vice President, Tanzania. how to move forward TB control D. Mwakyusa
 Prof. David Mwakysua (Minister of in Tanzania in order to meet the
Health, Tanzania). MDGs.
10.00 - 10.30 Cof f ee Break
10.30 - 12.00 Review and decisions on the future of  To decide which groups should M. Espinal M. Espinal
3. Working Groups remain/become Working Groups
___________________________________________________________________________________
15th Stop TB Partnership Coordinating Board Meeting, 28 - 29 October 2008 - Bagamoyo, Tanzania
(http://www.stoptb.org/cb/meetings)
DOC: 2.08 - DRAFT AGENDA
Item Proposed
Ref Speaker(s)
Global Fund and Collaboration with TB  To present an analysis of TB

4 12.00-13.00 R. Atun PY Norval
TEAM funding by Stop TB Strategy
L. Blanc
component and to highlight
areas requiring focus.
 To outline steps to address
operational challenges,
particularly relating to Global
Fund proposal preparation and
implementation.
 To mandate a HLM to the Global
Fund Board meeting and a call
for massive scale up of TB
proposals from countries.
13.00 - 14.00 Lunch Break
 To endorse the work of the

5. 14.00 - 14.45 Impact Assessment Taskforce J. Broekmans K. Floyd
taskforce and discuss progress
made on impact measurement
 To advise on the way forward
6. 14.45 - 15.30 Rolling out diagnostics in the field  To identify ways to overcome K. Weyer K. Weyer
2008-2009: Plans, progress, next steps the practical challenges G. Roscigno R. Matiru
and challenges. presented;
 To agree on the plan of action to
move forward.
16.00 - 16.30 Cof f ee Break
___________________________________________________________________________________
Item Proposed
Ref Speaker(s)
7. 16.30 - 17.00 Calendar of Events (2009)  To comment on and approve a
P. Sommerfeld H. Hernandez
Calendar of priority Advocacy
Events for 2009
 To decide on key messages and
opportunities to leverage
linkages between events
8. 17.00 - 18.00 Partners' Forum 2009  To comment on and endorse the E. Santos-Filho N. Enwerem-
… the momentum builds… agenda for the Forum, following Bromson
the online discussion process by
the Partners.
19.30 EVENING EVENT: Beach Side Bar
___________________________________________________________________________________
W E D N E S D A Y 29 O C T O B E R 2008
Item Proposed
Ref Speaker(s)
9. 09.00 - 10.00 MDR-TB Meeting of 27 high burden  To discuss the rationale, M. Raviglione E. Jaramillo
countries, Beijing, China. April 2009 preparatory steps, and agree P. Small E. Nathanson
on the proposed outcome Xiao Donglou P. Nunn
 To agree on actions needed
from the Board to support this
initiative
 To formulate messaging
around the meeting.
10.00 - 10.30 Cof f ee Break
10. 10.30 - 11.30 2nd line drugs management and supply  To discuss progress made, K. Lambregts R. Matiru
challenges, and agree on P. Zintl P. Nunn
next steps to ensure J. Bermudez
accelerated access to 2nd line
drugs and efficient interaction
of all actors involved.
11. 11.30-12.30 Engaging the Business Sector  To identify how to better J. F. de Lavison H. Hernandez
Constituency - engage the business sector J. Tanguy, GBC
 WEF constituency; WEF
 GBC  To agree specific
deliverables for the business
sector constituency.
12.30 - 14.00 Lunch Break
___________________________________________________________________________________
Item Proposed
Ref Speaker(s)
12. 14.00 - 15.00 Global Plan Progress Report  To provide guidance and J. Chakaya R. Bauquerez
feedback on the initial
findings of the Global Plan
Progress Report.
13. 15.00-16.00 Roundtable on TB-HIV  Brainstorming on actions Minister of Health H. Getahun

required for urgent nation-  Malawi L. Baker
wide scale up of the TB-HIV  Lesotho
response, following HIV TB  Tanzania
Global Leaders' Forum and  Honduras
Sampaio commitment.
Secretary of Health
 India
16.00 - 16.30 Cof f ee Break
14. 16.30 - 17.15 AccountAbility  To inform the Coordinating S. Rochlin L. Baker

The Partnership Trap. Board about the findings from
A report on risk assessment of the AccountAbility report
governance structures of partnerships. "Governing Collaboration";
 To discuss implications for
Stop TB in light of the reports'
recommendations.
___________________________________________________________________________________
Item Proposed
Ref Speaker(s)
15. 17.15 - 18.00 Implementation of the Work Plan 2008  To update the Coordinating M. Espinal A. Vijay
Board on progress on the
implementation of the 2008
Work Plan.
 To endorse the second
phase of the Civil Society
Challenge Facility
 To endorse the approach
post-evaluation
16. 18.00 Closing Session  To agree dates and location I. Koek (Chair) M. Espinal
of future Stop TB Partnership
Coordinating Board
meetings;
 To finalize Action Points for
implementation.
___________________________________________________________________________________

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DOC: 2.

1. 09.00 - 09.15 Administrative Session

2. 09.15 - 10.00 Opening Ceremony

10.00 - 10.30 Cof f ee Break

Global Fund and Collaboration with TB  To present an analysis of TB

13.00 - 14.00 Lunch Break

 To endorse the work of the

16.00 - 16.30 Cof f ee Break

19.30 EVENING EVENT: Beach Side Bar

10.00 - 10.30 Cof f ee Break

12.30 - 14.00 Lunch Break

13. 15.00-16.00 Roundtable on TB-HIV  Brainstorming on actions Minister of Health H. Getahun

16.00 - 16.30 Cof f ee Break

14. 16.30 - 17.15 AccountAbility  To inform the Coordinating S. Rochlin L. Baker

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