| Introduction of New Members and Staff, Liaisons and Guests | Mark Guyer |
| Approval of Minutes from September 2003 | Mark Guyer |
| May 10-11, 2004 September 13-14, 2004 February 7-8, 2005 | May 23-24, 2005 September 12-13, 2005 February 13-14, 2006 |
| Report on the Humanbase Workshop | Peter Good Sean Eddy |
| Report on the CEGS Program | Jeff Schloss |
| | Speakers: Deirdre Meldrum William Talbot |
| Comparative Genomic Sequencing | Jane Peterson |
| | Speakers: Sean Eddy Manolis Kellis |
| Updates on On-going NHGRI Projects | HapMap: Lisa Brooks ENCODE: Elise Feingold |
| Status Report on the NIH Roadmap | Francis S. Collins, M.D., Ph.D. |
| Memorandum of Understanding Between NACHGR and NHGRI Staff | Jean Cahil |
| Announcements and Items of Interest | Mark Guyer |
| Council-Initiated Discussion | Francis Collins |
Closed Session 3:00 p.m. to Recess | Consideration of NHGRI Applications | |
Closed Session 8:30 a.m. to Adjournment | Consideration of NHGRI Applications |