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Notice

National Science Board and Its Subdivisions; Sunshine Act Meeting

A Notice by the National Science Foundation on 08/12/2003

Published Document: 03-20596 (68 FR 47946)

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

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National Science Foundation

August 13, 2003: 8:30 a.m.-5 p.m.

Concurrent Sessions:

9 a.m.-9:40 a.m. Closed Session

9:40 a.m.-12 noon Open Session

12:30 p.m.-12:50 p.m. Open Session

12:50 p.m.-1:15 p.m. Closed Session

1:30 p.m.-3:30 p.m. Open Session

1:30 p.m.-3 p.m. Open Session

3:15 p.m.-3:30 p.m. Closed Session

3:30 p.m.-5:30 p.m. Open Session

3:30 p.m.-4:30 p.m. Open Session

August 14, 2003: 8 a.m.-3:30 p.m.

Concurrent Sessions:

8 a.m.-9:15 a.m. Closed Session

9:15 a.m.-10:30 a.m. Open Session

8:30 a.m.-10:30 a.m. Open Session

10:30 a.m.-12 noon Closed Session

12:30 p.m.-3:30 p.m. Open Session

FOR FURTHER INFORMATION CONTACT:

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 13, 2003

Open

Committee on Strategy and Budget (9:40 a.m.-12 noon)

Room 1235

  • Draft Strategic Plan
  • Discussion: Report Required by Section 22 of the NSF Authorization Act
  • Introduction
  • S&E Workforce
  • Expanding Institutional Participation
  • S&E Research Infrastructure
  • Size and Duration of Grants
  • Overall Spending Recommendations

Executive Committee (12:30 p.m.-12:50 p.m.)

Room 1295

  • Minutes
  • Welcome New Executive Officer

Committee on Audit and Oversight (1:30 p.m.-3 p.m.)

Room 1295

  • Minutes
  • Audit Update—KPMG
  • IG Act Anniversary
  • GAO Review of NSF Business Analysis Plan Contract
  • Cost-Sharing Policy Update
  • CFO Update
  • CIO Update

Subcommittee on S&E Indicators (1:30 p.m.-3:30 p.m.)

Room 1295

  • Approval of Minutes
  • S&E Indicators 2004 Overview Chapter
  • Distribution of the Orange Book for Agency Review
  • S&E Indicators 2004 Companion Piece

Ad Hoc Task Group on Long-Lived Data Collections (3:30 p.m.-5:30 p.m.)

Room 1240

  • Issues Facing NSF on Long-Lived Data Collections: Reports from Directorates
  • Future Activities

Task Force on S&E Workforce Policy (3:30 p.m.-4:30 p.m.)

Room 1235

  • Approval of Minutes, May 21 and July 10
  • Discussion of comments from Board members on the revised draft report (NSB-03-69)
  • Report on Comments Received
  • Publicity Plan and Schedule for the Final Report; Roll-out Event Options
  • Cover and Title

Closed

Committee on Strategy & Budget (9 a.m.-9:40 a.m.)

Room 1235

  • FY 2005 NSF Budget
  • FY 2005 NSB Budget

Executive Committee (12:50 p.m.-1:15 p.m.)

Room 1295

  • Director's Items
  • Specific Personnel Matters
  • Future Budgets

Audit & Oversight (3:15 p.m.-3:30 p.m.)

Room 1295

  • Presentation of OIG FY 2005 Budget
  • Briefing About Active Investigation

Thursday, August 14, 2003

Open

Committee on Programs and Plans (9:15 a.m.-10:30 a.m.)

Room 1235

  • Minutes/Announcements
  • Section 14 Authorization—Letter to Congress Regarding Delegation of Authority on Approval of MREFC Items
  • High Risk Research
  • Management of Large Computational Facilities
  • Long-Lived Data Collections: Status Report
  • Infrastructure Committee

Committee on Education and Human Resources (8:30 a.m.-10:30 a.m.) Room 1295

Minutes

  • Minutes
  • Comments from the Chair
  • Discussion: NWP Task Force Report
  • Reports from Working Groups (K-12, Undergraduate & Graduate)
  • Report from Subcommittee on S&E Indicators
  • Focus on the Future: BIO 2010 (continued) ( printed page 47947)
  • Report from the August 12th Workshop on Broadening Participation
  • Report from the EHR AD
  • New Business

Plenary Session of the Board (12:30 p.m.-3:30 p.m.)

Room 1235

  • Oath of Office
  • Minutes
  • Closed Items, October 2003
  • Chairman's Report
  • Director's Report
  • NSF Strategic Plan, 2003-2008
  • NWP Report
  • Multidisciplinary Data Initiative
  • NSB Wireless Connectivity Update
  • Committee Reports

Closed

Committee on Programs and Plans (8 a.m.-9:15 a.m.)

Room 1235

  • Major Research Equipment & Facilities Construction
  • Report on Meeting of the MREFC Panel
  • New MREFC Project

Plenary Session of the Board (10:30 a.m.-12 Noon)

Room 1235

  • Closed Minutes
  • Member Proposal
  • FY 2005 Budget
  • Closed Session Committee Reports

Michael P. Crosby,

Executive Officer, NSB.

[FR Doc. 03-20596 Filed 8-8-03; 12:48 pm]

BILLING CODE 7555-01-M

Published Document: 03-20596 (68 FR 47946)