69 FR 84 pgs. 23823-23824 - National Science Board and Its Subdivisions; Sunshine Act Meetings
Type: NOTICEVolume: 69Number: 84Pages: 23823 - 23824
FR document: [FR Doc. 04-9981 Filed 4-28-04; 12:36 pm]
Agency: National Science Foundation
Official PDF Version: PDF Version
NATIONAL SCIENCE FOUNDATION
National Science Board and Its Subdivisions; Sunshine Act Meetings
Date and Time:
May 3, 4, 2004.
May 3, 2004: 8 a.m.-4:30 p.m.
Concurrent Sessions:
8 a.m.-11 a.m.-Open Session
11 a.m.-12:15 p.m.-Open Session
11 a.m.-11:30 a.m.-Open Session
12:15 p.m.-12:30 p.m.-Closed Session
12:30 p.m.-1 p.m.-Closed Session
1 p.m.-1:45 p.m.-Open Session
1:45 p.m.-2:30 p.m.-Closed Session
2:30 p.m.-3:45 p.m.-Closed Session
3:45 p.m.-4:30 p.m.-Open Session
May 4: 8:30 a.m.-3 p.m.
Concurrent Sessions:
8:30 a.m.-10 a.m.-Open Session
10 a.m.-10:30 a.m.-Closed Session
10:30 a.m.-12:30 p.m.-Open Session
12:30 p.m.-1 p.m.-Closed Session
1 p.m.-1:15 p.m.-Closed Session
1:15 p.m.-3 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:
Monday, May 3, 2004
Open
Committee on Programs Plans, Session I (8 a.m.-11 a.m.) Room 1235
• Report on Roadmap MREFC Panel Process
• Continuing Discussion:
-Setting Priorities for Large Research Facilities
-Process for Prioritization of Large Facility Projects
Ad Hoc Task Group on High Risk Research (11 a.m.-11:30 a.m.) Room 1295
• Discussion of Workshop Plans and White Paper
Subcommittee on Polar Issues (11 a.m.-12:30 p.m.) Room 1235
• Acting Chairman's Remarks
• Approval of Minutes
• OPP Director's Remarks
• IceCube Neutrino Observatory
• Polar Instrastructure
• Environmental Protection and Remediation
Executive Committee (12:30 p.m.-12:45 p.m.) Room 1295
• Approval of Minutes
• Updates or New Business From Committee Members
Committee on Strategy Budget (1 p.m.-1:45 p.m.) Room 1235
• Approval of March 2004 Minutes
• Discussion of Planning Strategy for Transitioning ITR Priority Area
• Discussion of NSF Responses to CSB Inquiries made March, 2004
• NSF Long Range Planning
Committee on Programs and Plans, Session II (3:45 p.m.-4:30 p.m.) Room 1235
• Approval of Minutes, March 2004
• NSB Information Item: Underground Laboratory
• Updates:
-Subcommittee on Polar Issues
-Task Force on Long-Lived Data Collections
- Ad Hoc Working Group on High Risk Research
Closed
Subcommittee on Polar Issues (12 noon-12:30 p.m.) Room 1235
• NSB Action Item
Committee on Strategy Budget (1:45 p.m.-2:30 p.m.) Room 1235
• Preliminary Discussion of FY 2006 Budget
Tuesday, May 4, 2004
Open
Committee on Audit Oversight (8:30 a.m.-10 a.m.) (Room 1235)
• Approval of Memorandum of Discussion, March 2004
• CFO Update
• CIO Update
• FY 2003 Merit Review Report
• OIG Semiannual Report
Committee on Education and Human Resources (10:30 a.m.-12:30 p.m.)(Room 1235)
• Approval of Minutes
• Comments From the Chair
• Report From SE Indicators
• Broadening Participation Workshop Revised Findings and Recommendations
• Report From EHR Assistant Director
• Other Business
Plenary Session of the Board (1:15 p.m.-3 p.m.)Room 1235
• Approval of Open Minutes From March, 2004
• Closed Session Items for August, 2004
• Chairman's Report, including
-NSB Meeting Calendar for 2005
• Director's Report, including
-NSF Long-Range Planning
-Update on Smithsonian MOU
• Committee Reports, including
-Executive Committee Report, 2003
-2003 Merit Review Report
Closed
Committee on Audit Oversight (10 a.m.-10:30 a.m.)(Room 1235)
• Pending OIG Investigation
Plenary Session of the Board (12:30 p.m. to 1 p.m.)Room 1235
• Approval of Executive Closed Minutes from March, 2004
• Report of Nominating Committee
• NSB Elections
Plenary Session of the Board (1 p.m.-1:15 p.m.) Room 1235
• Approval of Closed Minutes from March, 2004
• Award Actions
• FY 2006 NSF Budget
Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 04-9981 Filed 4-28-04; 12:36 pm]
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