05-3662. Meeting of the Defense Policy Board Advisory Committee

AGENCY:

Department of Defense, Defense Policy Board Advisory Committee.

ACTION:

Notice.

SUMMARY:

The Defense Policy Board Advisory Committee will meet in closed session at the Pentagon on March 10, 2005 from 0900 to 2000 and March 11, 2005 from 0845 to 1500.

The purpose of the meeting is to provide the Secretary of Defense, Deputy Secretary of Defense and Under Secretary of Defense for Policy with independent, informed advice on major matters of defense policy. The Board will hold classified discussions on national security matters.

In accordance with Section 10(d) of the Federal Advisory Committee Act, Public Law 92-463, as amended (5 U.S.C. App II (1982)), it has been determined that this meeting concerns matters listed in 5 U.S.C. 552B(c)(1)(1982), and that accordingly this meeting will be closed to the public.

Dated: February 18, 2005.

Jeannette Owings-Ballard,

OSD Federal Register Liaison Officer, Department of Defense.