68 FR 96 pgs. 27112-27113 - Sunshine Act Meeting
Type: NOTICEVolume: 68Number: 96Pages: 27112 - 27113
FR document: [FR Doc. 03-12575 Filed 5-15-03; 11:35 am]
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:
May 21, 2003: 8:30 a.m.-4 p.m.-Open Session
Concurrent Sessions:
11:30 a.m.-1 p.m.-Closed Session
1:15 p.m.-1:45 p.m.-Closed Session
3:30 p.m.-4 p.m.-Closed Session
3:15 p.m.-3:30 p.m.-Closed Session
May 22, 2003: 8 a.m.-3:30 p.m.-Open Session
Concurrent Sessions:
8 a.m.-10:05 a.m.-Closed Session
8:30 a.m.-9 a.m.-Closed Session
12 Noon-1 p.m.-Closed 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, May 21, 2003
Open
Task Force on SE Infrastructure (8:30 a.m.-9:30 a.m.), Room 1235
• Discussion of the Final Report (NSB-02-190)
• Discussion of Report Dissemination Plan
Task Force on National Workforce Policy for SE (8:30 a.m.-9:30 a.m.), Room 1295
• Comments received from NSB members on the draft of May 9 (NSB-03-69)
• Outreach plan for public comment
• Schedule to August
Committee on Education and Human Resources (9:30 a.m.-11:30 a.m.), Room 1235
• Report from the Task Force on NWP
• Reports from working groups on NSF K-12, undergraduate and graduate programs
• Report from the Subcommittee on SE Indicators
• Focus on the Future-Nurturing Discovery: Biological Education for the 21st Century
• Report from the AD for SBE
• Report from the AD for EHR
• Update on the 'Broadening Participation' Workshop
Subcommittee on SE Indicators (Part I, 9:30 a.m.-11:30 a.m.), Room 1295
• Discussion of Reviews, SE Indicators 2004:
-Chapter 7, Public Attitudes Public Understanding
-Chapter 3, SE Workforce
-Chapter 4, U.S. International RD
-Chapter 6, Industry, Technology the Global Marketplace
Executive Committee (1 p.m.-1:15 p.m.), Room 1295
• Welcome new members
Subcommittee on SE Indicators (Part II, 1:45 p.m.-2:45 p.m.), Room 1295
• Discussion of Reviews, SE Indicators 2004, continued-Chapter 2, Higher Education in SE
• Report on the May 12 and May 14 teleconferences
• Preliminary comments, Chapter 5, Academic RD
Committee on Strategy and Budget (2 p.m.-4 p.m.), Room 1235
• Discussion of the Draft NSF Strategic Plan
• NSF Long-Range Planning
Subcommittee on Polar Issues (2:45 p.m.-4:15 p.m.), Room 1295
• OPP Director's Update
• USAP Safety and Health Audit
[Closed session 3:15-3:35, see below]
• USAP IT Security
• Arctic Social Science and Education
• Polar Class Ice Breakers
Closed
Plenary Session of the Board (11:30 a.m.-1 p.m.), Room 1235
• Executive Committee Elections
• FY 2004 NSB Budget
Executive Committee (1:15 p.m.-1:45 p.m.), Room 1295
• Specific Personnel Matters
• Future NSF Budgets
Committee on Strategy and Budget (3:30 p.m.-4 p.m.), Room 1235
• Preliminary Discussion of the FY 2005 Budget
Subcommittee on Polar Issues (3:15 p.m.-3:30 p.m.), Room 1295
• Award Action: Office of Polar Programs
Thursday, March 13, 2003
Closed
Committee on Programs and Plans (8 a.m.-10 a.m.), Room 1235
• Award Action: Directorate for Computer and Information Sciences Engineering
• Award Actions: Division of Atmospheric Sciences
• Award Action: Division of Earth Sciences
• Award Action: Office of Polar Programs
Committee on Audit and Oversight (8:30 a.m.-9 a.m.), Room 1295
• OIG Briefing on the status of an ongoing investigation
Plenary Session of the Board (12 Noon-1 p.m.), Room 1235
• NSF FY 05 Budget
• Awards Agreements
Open
Committee on Programs and Plans (10:05 a.m.-11:15 a.m.), Room 1235
• Information Item: Recompetition of the Management of the National Astronomy and Ionosphere Center (NAIC)
• Report on the Spring Meeting of the MREFC Panel
• Infrastructure Task Force/Final Report
Committee on Audit Oversight (9 a.m.-11:30 a.m.), Room 1295
• OIG Semiannual Report
• GAO's coverage of NSF and scientific research
• Update on settlement of court case involving NSF awardee
• FY 2002 Merit Review Report
• CIO update
• CFO update
• NAPA Review update
Plenary Session of the Board (1 p.m.-3:30 p.m.), Room 1235
• 2004 Meeting Calendar
• Guidelines on NSB Task Forces
• NSF Strategic Plan, 2003-2008
• NSF Long-Range Planning
• Director's Merit Review Report
• OIG Semiannual Report
• Minutes, March 2003
• Closed Items, August 2003
• Chairman's Report
• Director's Report
• Committee Reports
• Presentation: NSDL: Web-Enabled Education Strategies
Gerard Glaser,
Executive Officer, NSB.
[FR Doc. 03-12575 Filed 5-15-03; 11:35 am]
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