-
Start Preamble
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.
Start Further Info Start Printed Page 23824FOR FURTHER INFORMATION CONTACT:
NSF Information Center (703) 292-5111.
End Further InfoStatus:
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 S&E 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]
BILLING CODE 7555-01-P
Document Information
- Published:
- 04/30/2004
- Department:
- National Science Foundation
- Entry Type:
- Notice
- Document Number:
- 04-9981
- Pages:
- 23823-23824 (2 pages)
- PDF File:
- 04-9981.pdf