68 FR 22 pgs. 5310-5311 - Sunshine Act Meeting
Type: NOTICEVolume: 68Number: 22Pages: 5310 - 5311
FR document: [FR Doc. 03-2516 Filed 1-30-03; 1:10 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:
February 5, 2003: 8 a.m.-5:30 p.m.-Open Session.
Concurrent Session: February 5, 2003: 2:20 p.m.-3 p.m.-Closed Session.
February 6, 2003: 8 a.m.-4:30 p.m.-Open Session.
Concurrent Session: February 6, 2003: 8 a.m.-8:40 a.m.-Closed Session.
February 6, 2003: 12:30 p.m.-1 p.m.-Closed Session.
February 7, 2003: 8:30 a.m.-3 p.m.-Open Session.
Place:
February 5, 6, 2003: The National Science Foundation, Room 1235, 4201 Wilson Boulevard, Arlington, VA 22230, www.nsf.gov/nsb.
February 7, 2003: Fairmont Hotel, Sulgrave Room, 2401 M Street NW., Washington, DC.
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, February 5, 2003
Open
Task Force on National Workforce Policy for SE (8 a.m.-10 a.m.), Room 1295:
• Working session on draft NWP report.
Task Force on SE Infrastructure (8:30 a.m.-10 a.m.), Room 1235:
• Analysis of comments received in response to the INF draft report.
• INF response to comments/suggested revisions.
• Plans for completing the report.
Committee on Strategy Budget (10 a.m.-12 Noon), Room 1235:
• Future Role of CSB.
• Major Research Equipment Facilities.
• NSF Strategic Plan Update.
• Strategies for Follow-up on NSB Studies.
• Update on Support of Environmental Sciences.
Subcommittee on SE Indicators (1 p.m.-2 p.m.), Room 1295:
• SE Indicators 2004.
• Assigning Chapter Reviewers.
• 2004 Companion Piece.
Executive Committee (2 p.m.-2:20 p.m.), Room 1295:
• Discussion of New Quorum Requirements.
Subcommittee on Polar Issues (2 p.m.-3 p.m.), Room 1235:
• OPP Director's Update.
• Study of Environmental Arctic Change (SEARCH).
• International Trans-Antarctic Science Expedition (ITASE).
• Aircraft Safety: Antarctica.
Committee on Education Human Resources (3 p.m.-5:30 p.m.), Room 1235:
• Report from the Subcommittee on SEI.
• Report from the EHR AD.
• Report from the Task Force on NWP.
• Focus on the Future: Virtual Laboratories.
• Report on Education Diversity Activities in the CISE Directorate.
• The EHR Budget for FY 03 and Prospects for FY 04.
• Information Item: NSF Partnership with DoD for the Funding of REU Sites.
Closed
Executive Committee (2:20 p.m.-3 p.m.), Room 1295:
• Specific Personnel Matters.
• Future NSF Budgets.
Thursday, February 6, 2003
Closed
Committee on Programs Plans (8 a.m.-8:40 a.m.), Room 1235:
• NSM Action Item: Elementary Particle Physics Program, Division of Physics, Mathematical and Physical Sciences Directorate.
• National Facilities Instrumentation Program Award, Division of Materials Research, Mathematical and Physical Sciences Directorate.
Plenary Session of the Board (12:30 p.m.-1 p.m.):
• Awards Agreements.
• Executive Officer Search.
Open
Committee on Audit Oversight (8 a.m.-10 a.m.), Room 1295:
• Performance and Accountability Report Overview.
• FY 2002 Financial Statement Audit Process Results.
• Responses to Audit Findings and Follow-up Activities.
• Security Considerations-CIO.
Committee on Programs Plans (8:40 a.m.-10:15 a.m.), Room 1235:
• Infrastructure Task Force Report.
• CPP Issues.
• NSB Information Item: Status of George E. Brown Network for Earthquake Engineering Simulation.
• NSB Information Item: Science of Learning Centers.
• Polar Issues Subcommittee Report.
Plenary Session of the Board (10:30 a.m.-11:30 a.m.), Room 1235:
• Office of Polar Programs Science Update.
Plenary Session of the Board (1 p.m.-4:30 p.m.), Room 1235:
• Minutes.
• Closed Session Items for March 2003.
• Chairman's Report.
• Director's Report.
• Committee Reports.
Friday, February 7, 2003
Open
National Science Board Retreat, Sulgrave Room, Fairmont Hotel, 3401 M Street NW., Washington, DC.
• Review and Discussion of May, 2002 Retreat Issues.
• Director's Perspective on Next Steps and Challenges.
• Presentation and Discussion of White Paper on NSB Policy Voice.
• Budget: How to Give Input to Budget Priorities.
• Vision of Future Directions/Challenges-Standing Committees.
• NSB/NSBO Operational Issues and Challenges.
• Discussion: Is the Board Organized Optimally To Do Its Work?
• General Discussion of Next Steps/Other Business.
Gerard Glaser,
Executive Officer, NSB.
[FR Doc. 03-2516 Filed 1-30-03; 1:10 pm]
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