68 FR 220 pgs. 64661-64662 - Sunshine Act Meeting
Type: NOTICEVolume: 68Number: 220Pages: 64661 - 64662
FR document: [FR Doc. 03-28642 Filed 11-12-03; 3:42 pm]
Agency: National Science Foundation
Official PDF Version: PDF Version
NATIONAL SCIENCE FOUNDATION
Sunshine Act Meeting
Agency Holding Meeting:
National Science Foundation, National Science Board and its Subdivisions.
Date and Time:
November 19, 2003: 8 a.m.-5 p.m.
Concurrent Sessions:
8 a.m.-9:45 a.m. Open Session.
9:45 a.m.-10 a.m. Closed Session.
8:30 a.m.-10 a.m. Open Session.
10 a.m.-12 noon Open Session.
12:30 p.m.-1:10 p.m. Open Session.
1:10 p.m.-1:30 p.m. Closed Session.
1:30 p.m.-4:00 p.m. Open Session.
4 p.m.-4:30 p.m. Open Session.
4:30 p.m.-5 p.m. Closed Session.
October 16, 2003: 8:30 a.m.-3 p.m.
Concurrent Sessions:
8:30 a.m.-9:20 a.m. Closed Session.
9:20 a.m.-10:45 a.m. Open Session.
11 a.m.-12 noon Closed Session.
12:15 p.m.-3 p.m. Open Session.
Place:
The National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230, www.nsf.gov/nsb.
Contact for Information:
NSF Information Center (703) 292-5111.
Status:
Part of this meeting will be closed to the public. Part of this meeting will be open to the public.
Matters To Be Considered:
Wednesday, November 19, 2003
Open
Committee on Audit and Oversight (8 a.m.-9:45 a.m.), Room 1235
• Minutes
• FY 2003 Financial Statement Audit
• CFO Update-FY 2003 Performance Accountability Report
• OIG Semiannual Report
• Briefing on Committee on Science, Research Business Models Subcommittee
Subcommittee on SE Indicators (8:30 a.m.-10 a.m.), Room 1295
• Approval of Minutes
• SE Indicators 2004 Cover
• SE Indicators 2004 Companion Piece
Committee on Strategy and Budget (10 a.m.-12 Noon), Room 1235
• Approval of Minutes
• Review of Draft Report (required by Section 22 of the NSF Authorization Act)
• Discussion of Future Agenda Items
Subcommittee on Polar Issues (12:30 p.m.-1:15 p.m.), Room 1235
• Introduction
• Approval of Minutes
• OPP Director's Report:
• OPP and U.S. Polar Science: Inter- and Intra-Agency Interactions And Cooperation
• NSF Roles and Responsibilities
-U.S. Antarctic Program
-U.S. Arctic Research
Committee on Education and Human Resources (1:30 p.m.-4 p.m.), Room 1235
• Approval of Minutes
• Comments from the Chair
• NWP Update
• CEOSE and the Diversity Workshop (Oct. 23-24)
• Report from Subcommittee on SE Indicators
• Workforce for 21st Century Priority Area Update
• Report from the EHR AD: Coordination of Education Across NSF
• New Business
Executive Committee (4 p.m.-4:30 p.m.), Room 1295
• Minutes
Closed
Audit Oversight (9:45 a.m.-10:00 a.m.), Room 1235
• Briefing on an Active Investigation
Executive Committee (4:30 p.m.-5 p.m.), Room 1295
• Member Proposal
• Director's Items
-Specific Personnel Items
-Future Budgets
Thursday, November 20, 2003
Open
Committee on Programs and Plans (9:20 a.m.-10:45 a.m.), Room 1235
• Information Item: Status of the Atacama Large Millimeter Array Project (ALMA)
• Minutes/Announcements
• Long-Lived Data Collections: Status Report
• High Risk Research
• Polar Subcommittee
Plenary Session of the Board (12:15 p.m.-3 p.m.), Room 1235
• Minutes
• Closed Items, February 2004
• Director's Items
• Chairman's Items, including
-February 2004 Meeting
• Committee Reports, including
-High Risk Research
-LLDC Workshop
-Media Event for NWP Report
• NSB Election Protocol Discussion
Closed
Committee on Programs and Plans (8:30 a.m.-9:20 a.m.), Room 1235
• Closed Minutes
• Award Actions
-Office of Polar Programs
-Division of Electrical and Communications Systems
Plenary Session of the Board (11 a.m.-12 p.m.), Room 1235
• Closed Minutes
• Closed Committee Reports, including
-Award Action: Office of Polar Programs
-Award Action: Division of Electrical and Communications Systems
-Member Proposal
Michael P. Crosby,
Executive Officer, NSE.
[FR Doc. 03-28642 Filed 11-12-03; 3:42 pm]
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