69 FR 144 pgs. 45085-45086 - National Science Board and its Subdivisions; Sunshine Act Meeting
Type: NOTICEVolume: 69Number: 144Pages: 45085 - 45086
FR document: [FR Doc. 04-17253 Filed 7-26-04; 8:58 am]
Agency: National Science Foundation
Official PDF Version: PDF Version
NATIONAL SCIENCE FOUNDATION
National Science Board and its Subdivisions; Sunshine Act Meeting
Date and Time: August 4-5, 2004.
August 4, 2004: 8 a.m.-5:30 p.m.
Concurrent Sessions
8 a.m.-9:30 a.m.Open
8:30 a.m.-9:30 a.m.Open
9:30 a.m.-11 a.m.Open
9:30 a.m.-10:30 a.m.Open
11 a.m.-12:30 p.m.Open
12:30 p.m.-1 p.m.Closed
1 p.m.-2 p.m.Open
2 p.m.-3:30 p.m.Closed
3:30 p.m.-3:45 p.m.Open
3:45 p.m.-5 p.m.Closed
5 p.m.-5:15 p.m.Open
5:15 p.m.-5:30 p.m.Closed
August 5, 2004: 8:30 a.m.-3 p.m.
Concurrent Sessions
8:30 a.m.-9:30 a.m.Closed
9:30 a.m.-11:30 a.m.Open
11:30 a.m.-12 noonClosed
12 noon-12:30 p.m.Closed
12:45 p.m.-3 p.m.Open
Place:
The National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230. http://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, August 4, 2004
Open
Subcommittee on SE Indicators (8 a.m.-9:30 a.m.), Room 1295
• Introductions
• Approval of minutes
• Schedule for SE Indicators 2006
• Discussion of chapter outlines for SE Indicators 2006
Ad Hoc Task Group on High Risk Research (8:30 a.m.-9:30 a.m.), Room 1295
• Discussion of draft white paper
• Discussion of workshop
Subcommittee on Polar Issues (9:30 a.m.-10:30 a.m.), Room 1295
• Chair's remarks, approval of minutes
• OPP Director's remarks
• International Polar Year research
• IT security update
Education and Human Resources (9:30 a.m.-11 a.m.), Room 1235
• Approval of minutes
• Comments from the chair
• Report from the Subcommittee on SE Indicators
• Discussion of public comments received on NSB draft report, Broadening Participation in SE Research Education ( NSB-04-41 )
• EHR Directorate topics
Committee on Programs and Plans, Room 1235
Session I (11 a.m.-12:30 p.m.)
• Approval of Minutes, March 2004
• Environment status report
• Setting priorities for large facilities-continuing discussions
Session II (1 p.m.-2 p.m.)
• Updates:
• High Risk ad hoc working group
• LLDC working group
• Subcommittee on Polar Issues
Committee on Strategy Budget (3:30 p.m. 3:45 p.m.) Room 1235
• Approval of minutes
• May 3 meeting
• June 18 teleconference
• July 16 teleconference
• Status of FY 2005 budget to Congress
Executive Committee (5 p.m.-5:15 p.m.), Room 1295
• Approval of Minutes
• Updates or new business from committee members
• Candidate sites for 2005 NSB retreat
Closed
Executive Closed Plenary session of the Board (12:30-1 p.m.), Room 1235
• Approval of Executive Closed minutes
• Executive Committee election
Committee on Programs Plans (2 p.m.-3:30 p.m.), Room 1235
• Action Items
Committee on Strategy Budget (3:45 p.m.-5 p.m.), Room 1235
• Discussion of FY 2006 NSF budget request to OMB
• Discussion of FY 2006 NSB budget request to OMB
Executive Committee (5:15 p.m.-5:30 p.m.), Room 1295
• Director's items, including
• Specific personnel matters
• Future budgets
Thursday, August 5, 2004
Open
Committee on Audit Oversight (9:30 a.m.-11:30 a.m.), Room 1235
• Approval of minutes
• House Appropriations Committee questions regarding use and compensation of NSF IPA's/VSEE/temporary workers
• NSB position on House Government Efficiency and Financial Management Subcommittee question regarding PAS appointment of IG
• CFO update
• Business analysis update
• Math science partnership report
Plenary Session of the Board (12:45 p.m.-3 p.m.), Room 1235
• Approval of minutes
• Resolution to close portions of the October 2004 meeting
• Chairman's report
• Director's report
• Committee reports
Closed
Ad Hoc Committee on Nominating NSB Class of 2006-2012 (8:30 a.m.-9:30 a.m.), Room 1295
• Discussion of nominees for appointment as NSB member
Committee on Audit Oversight (11:30 a.m.-12 noon), Room 1235
• FY 2006 OIG Budget
• Pending Investigations
Closed Plenary Session of the Board (12 noon-12:30 p.m.), Room 1235
• Approval of closed minutes
• Closed committee reports
• FY 2006 budget
Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 04-17253 Filed 7-26-04; 8:58 am]
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