68 FR 155 pgs. 47946-47947 - National Science Board and Its Subdivisions; Sunshine Act Meeting
Type: NOTICEVolume: 68Number: 155Pages: 47946 - 47947
FR document: [FR Doc. 03-20596 Filed 8-8-03; 12:48 pm]
Agency: National Science Foundation
Official PDF Version: PDF Version
NATIONAL SCIENCE FOUNDATION
National Science Board and Its Subdivisions; Sunshine Act Meeting
Federal Register Correction of Previous Announcement:
Volume 68, Number 153, pp. 47369-47370 Federal Register, August 8, 2003, Sunshine Act 03-20353
Date and Time:
August 13, 2003: 8:30 a.m.-5 p.m.
Concurrent Sessions:
9 a.m.-9:40 a.m.Closed Session
9:40 a.m.-12 noonOpen Session
12:30 p.m.-12:50 p.m.Open Session
12:50 p.m.-1:15 p.m.Closed Session
1:30 p.m.-3:30 p.m.Open Session
1:30 p.m.-3 p.m.Open Session
3:15 p.m.-3:30 p.m.Closed Session
3:30 p.m.-5:30 p.m.Open Session
3:30 p.m.-4:30 p.m.Open Session
August 14, 2003: 8 a.m.-3:30 p.m.
Concurrent Sessions:
8 a.m.-9:15 a.m.Closed Session
9:15 a.m.-10:30 a.m.Open Session
8:30 a.m.-10:30 a.m.Open Session
10:30 a.m.-12 noonClosed Session
12:30 p.m.-3:30 p.m.Open Session
Place:
The National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230, http://www.nsf.gov/nsb.
FOR FURTHER INFORMATION CONTACT:
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, August 13, 2003
Open
Committee on Strategy and Budget (9:40 a.m.-12 noon)
Room 1235
• Draft Strategic Plan
• Discussion: Report Required by Section 22 of the NSF Authorization Act
• Introduction
• SE Workforce
• Expanding Institutional Participation
• SE Research Infrastructure
• Size and Duration of Grants
• Overall Spending Recommendations
Executive Committee (12:30 p.m.-12:50 p.m.)
Room 1295
• Minutes
• Welcome New Executive Officer
Committee on Audit and Oversight (1:30 p.m.-3 p.m.)
Room 1295
• Minutes
• Audit Update-KPMG
• IG Act Anniversary
• GAO Review of NSF Business Analysis Plan Contract
• Cost-Sharing Policy Update
• CFO Update
• CIO Update
Subcommittee on SE Indicators (1:30 p.m.-3:30 p.m.)
Room 1295
• Approval of Minutes
• SE Indicators 2004 Overview Chapter
• Distribution of the Orange Book for Agency Review
• SE Indicators 2004 Companion Piece
Ad Hoc Task Group on Long-Lived Data Collections (3:30 p.m.-5:30 p.m.)
Room 1240
• Issues Facing NSF on Long-Lived Data Collections: Reports from Directorates
• Future Activities
Task Force on SE Workforce Policy (3:30 p.m.-4:30 p.m.)
Room 1235
• Approval of Minutes, May 21 and July 10
• Discussion of comments from Board members on the revised draft report (NSB-03-69)
• Report on Comments Received
• Publicity Plan and Schedule for the Final Report; Roll-out Event Options
• Cover and Title
Closed
Committee on Strategy Budget (9 a.m.-9:40 a.m.)
Room 1235
• FY 2005 NSF Budget
• FY 2005 NSB Budget
Executive Committee (12:50 p.m.-1:15 p.m.)
Room 1295
• Director's Items
• Specific Personnel Matters
• Future Budgets
Audit Oversight (3:15 p.m.-3:30 p.m.)
Room 1295
• Presentation of OIG FY 2005 Budget
• Briefing About Active Investigation
Thursday, August 14, 2003
Open
Committee on Programs and Plans (9:15 a.m.-10:30 a.m.)
Room 1235
• Minutes/Announcements
• Section 14 Authorization-Letter to Congress Regarding Delegation of Authority on Approval of MREFC Items
• High Risk Research
• Management of Large Computational Facilities
• Long-Lived Data Collections: Status Report
• Infrastructure Committee
Committee on Education and Human Resources (8:30 a.m.-10:30 a.m.) Room 1295
Minutes
• Minutes
• Comments from the Chair
• Discussion: NWP Task Force Report
• Reports from Working Groups (K-12, Undergraduate Graduate)
• Report from Subcommittee on SE Indicators
• Focus on the Future: BIO 2010 (continued)
• Report from the August 12th Workshop on Broadening Participation
• Report from the EHR AD
• New Business
Plenary Session of the Board (12:30 p.m.-3:30 p.m.)
Room 1235
• Oath of Office
• Minutes
• Closed Items, October 2003
• Chairman's Report
• Director's Report
• NSF Strategic Plan, 2003-2008
• NWP Report
• Multidisciplinary Data Initiative
• NSB Wireless Connectivity Update
• Committee Reports
Closed
Committee on Programs and Plans (8 a.m.-9:15 a.m.)
Room 1235
• Major Research Equipment Facilities Construction
• Report on Meeting of the MREFC Panel
• New MREFC Project
Plenary Session of the Board (10:30 a.m.-12 Noon)
Room 1235
• Closed Minutes
• Member Proposal
• FY 2005 Budget
• Closed Session Committee Reports
Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 03-20596 Filed 8-8-03; 12:48 pm]
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