04-25196. Meeting of the Defense Policy Board Advisory Committee

AGENCY:

Department of Defense, Defense Policy Board Advisory Committee.

ACTION:

Notice of meeting.

SUMMARY:

The Defense Policy Board Advisory Committee will meet in closed session at the Pentagon on December 8, 2004 from 0930 to 2000 and December 9, 2004 from 0830 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 No. 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: November 5, 2004.

Jeannette Owings-Ballad,

OSD Federal Register Liaison Officer, Department of Defense.