82_FR_21353 82 FR 21267 - Sunshine Act Meetings; National Science Board

82 FR 21267 - Sunshine Act Meetings; National Science Board

NATIONAL SCIENCE FOUNDATION

Federal Register Volume 82, Issue 86 (May 5, 2017)

Page Range21267-21268
FR Document2017-09197

Federal Register, Volume 82 Issue 86 (Friday, May 5, 2017)
[Federal Register Volume 82, Number 86 (Friday, May 5, 2017)]
[Notices]
[Pages 21267-21268]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-09197]


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NATIONAL SCIENCE FOUNDATION


Sunshine Act Meetings; National Science Board

    The National Science Board (NSB), pursuant to NSF regulations (45 
CFR part 614), the National Science Foundation Act, as amended, (42 
U.S.C. 1862n-5), and the Government in the Sunshine Act (5 U.S.C. 
552b), hereby gives notice of the scheduling of meetings for the 
transaction of NSB business as follows:

DATE AND TIME: May 9, 2017 from 8:00 a.m. to 4:30 p.m., and May 10, 
2017 from 8:00 a.m. to 2:30 p.m. EDT.

PLACE: These meetings will be held at the NSF headquarters, 4201 Wilson 
Blvd., Arlington, VA 22230. Meetings are held in Room 1235 unless it is 
noted that the meeting is being held in Room 1295. All visitors must 
contact the Board Office (call 703-292-7000 or send an email to 
[email protected]) at least 24 hours prior to the meeting and 
provide your name and organizational affiliation. Visitors must report 
to the NSF visitor's desk in the lobby of the 9th and N. Stuart Street 
entrance to receive a visitor's badge. Due to recent security changes, 
visitors should allot some extra time for the entrance process.

WEBCAST INFORMATION: Public meetings and public portions of meetings 
held in Room 1235 will be webcast. To view these meetings, go to: 
http://www.tvworldwide.com/events/nsf/170509 and follow the 
instructions. The public may listen to public committee meetings held 
in Room 1295. Contact the Board Office (call 703-292-7000 or send an 
email to [email protected]) at least 24 hours prior to the 
meeting for dial-in information.

UPDATES: Please refer to the NSB Web site for additional information. 
Meeting information and schedule updates (time, place, subject matter, 
and status of meeting) may be found at http://www.nsf.gov/nsb/meetings/notices.jsp.

NOTICE RE MEETING TIME FLEXIBILITY: The NSB will continue its program 
to provide some flexibility around meeting times. After the first 
meeting of each day, actual meeting start and end times will be allowed 
to vary by no more than 15 minutes in either direction. As an example, 
if a 10:00 meeting finishes at 10:45, the meeting scheduled to begin at 
11:00 may begin at 10:45 instead. Similarly, the 10:00 meeting may be 
allowed to run over by as much as 15 minutes if the Chair decides the 
extra time is warranted. The next meeting would start no later than 
11:15.
    Arrive at the NSB boardroom or check the webcast 15 minutes before 
the scheduled start time of the meeting you wish to observe. Members of 
the public are invited to provide feedback on this program. Contact: 
[email protected].

AGENCY CONTACT: Brad Gutierrez, [email protected], 703-292-7000.

PUBLIC AFFAIRS CONTACT: Nadine Lymn, [email protected], 703-292-2490.

STATUS: Portions open; portions closed.

OPEN SESSIONS: 

May 9, 2017

8:00-8:30 a.m. Plenary NSB introduction
8:30-9:15 a.m. Committee on Oversight (CO) Room 1235
8:30-9:15 a.m. Committee on External Engagement (EE) Room 1295
9:30-11:30 a.m. Committee on National Science and Engineering Policy 
(SEP) Room 1295
10:30-11:30 a.m. Committee on Strategy (CS) Room 1235
11:30 a.m.-12:00 p.m. Plenary
1:00-1:30 p.m. Plenary

May 10, 2017

8:00-8:35 a.m. (A&F)
10:40 a.m.-12:00 p.m. Plenary
1:00-2:30 p.m. Plenary

CLOSED SESSIONS: 

May 9, 2017

1:30-2:20 p.m. (CS)
2:30-4:30 p.m. (A&F)

May 10, 2017

8:40-9:35 a.m. Plenary Executive
9:40-10:30 a.m. Plenary

MATTERS TO BE DISCUSSED: 

Tuesday, May 9, 2017

Plenary Board Meeting

Open session: 8:00-8:30 a.m.
     NSB Chair's Opening Remarks
     Overview of Major Issues for Meeting
     NSF Director's Remarks
     Summary of meetings on Capitol Hill

Committee on Oversight (CO)

Open session: 8:30-9:15 a.m.
Room 1235
     Committee Chair's Opening Remarks
     Approval of February 2017 Committee Meeting Minutes
     Review of OIG Semiannual Report
     Inspector General's Update
     Presentation by Independent Auditor
     Chief Financial Officer's Update
     Chair's Closing Remarks

Committee on External Engagement (EE)

Open session: 8:30-9:15 a.m.

[[Page 21268]]

Room 1295
     Committee Chair's Opening Remarks
     Approval of February 2017 Committee Meeting Minutes
     Update on NSB Policy Brief Rollout
     Hosting of a Member of Congress During August Home 
District Work Period
     Listening Session in Conjunction with LIGO Site Visit
     Discussion of Best Practices for NSB Member Op-eds

Committee on National Science and Engineering Policy (SEP)

Open session: 9:30-11:30 a.m.
Room 1295
     Committee Chair's Opening Remarks
     Approval of Prior Meeting Minutes
     Review and Discussion of Indicators 2018 Draft Chapters

Committee on Strategy (CS)

Open session: 10:30-11:30 a.m.
Room 1235
     Committee Chair's Opening Remarks
     Approval of Prior Meeting Minutes
     Ongoing Discussion of Big Ideas:
     Convergence
     NSF INCLUDES

Plenary Board

Open session: 11:30 a.m.-12:00 p.m.
     Board Chair's Introduction of Dr. Arthur Eisenkraft, 2017 
NSB Public Service Awardee
     Presentation
     Director's Introduction of Dr. John Pardon, 2017 Alan T. 
Waterman Awardee
     Presentation

Plenary Board

Open session: 1:00-2:30 p.m.
     Committee Chair's Opening Remarks
     Board Chair Introduction of Dr. Rita Rossi Colwell 
(Vannevar Bush Award)
     Presentation
     Director's Introduction of Lt. Gen. James Abrahamson, NSF 
Distinguished Public Service Awardee
     Presentation

Committee on Strategy (CS)

Closed session: 1:30-2:20 p.m.
     Committee Chair's Remarks
     Approval of Prior Meeting Minutes
     Update on FY 2017 Budget
     Update on FY 2018 Budget
     Update on New Administration OMB Guidance

Committee on Awards and Facilities (A&F)

Closed Session: 2:30-4:30 p.m.
     Committee Chair's Opening Remarks
     Approval of Closed February 2017 Minutes and April 2017 
Teleconference Minutes
     Action Item: Regional Class Research Vessel (RCRV)
     Action Item: Antarctic Infrastructure Modernization for 
Science (AIMS)
     Action Item: Stampede 2 Operations and Maintenance Award
     Information Item: Status of Arecibo Observatory
     Written Information Item: National High Magnetic Field 
Laboratory
     Written Information Item: NEON Supplemental Proposal for 
Operations and Maintenance

MATTERS TO BE DISCUSSED: 

Wednesday, May 10, 2017

Committee on Awards and Facilities (A&F)

Open session: 8:00-8:35 a.m.
     Committee Chair's Opening Remarks
     Approval of Open A&F Minutes for February 2017
     CY 2017 Schedule of Planned Action and Information Items
     Information Item: NSF's Possible National Center for 
Optical-Infrared Astronomy

Plenary Board (Executive)

Closed session: 8:40-9:35 a.m.
     Board Chair's Opening Remarks
     Approval of Prior Minutes
     Election of Executive Committee Members
     Strategic Discussion on the Board's Role as Advisor to 
Congress and the President and with future Budget Requests

Plenary Board

Closed session: 9:40-10:30 a.m.
     Board Chair's Opening Remarks
     Approval of Closed February Minutes
     Closed Committee Reports
     Vote: Stampede 2--Operations and Maintenance
     Vote: Regional Class Research Vessel
     Vote: Antarctic Infrastructure Modernization for Science
     Strategic Discussion on the Board's Role as Advisor to 
Congress and the President and with Future Budget Requests, continued.

Plenary Board

Open session: 10:40 a.m.-12:00 p.m.
     Board Chair's Opening Remarks
     Discussion of the Skilled Technical Workforce
     Director's Introduction of Dr. Baratunde Cola, 2017 Alan 
T. Waterman Awardee
     Presentation

Plenary Board

Open Session: 1:00-2:30 p.m.
     Board Chair's Introduction of Dr. Lance Bush, for the 2017 
NSB Public Service Awardee, the Challenger Center
     Presentation
     Chair's Opening Remarks
     Approval of Prior Minutes
     NSF Director's Remarks
     Open Committee Reports
     Vote: Executive Committee Annual Report
     NSB Chair's Closing Remarks

MEETING ADJOURNS: 2:30 p.m.

Chris Blair,
Executive Assistant, National Science Board Office.
[FR Doc. 2017-09197 Filed 5-3-17; 11:15 am]
BILLING CODE 7555-01-P



                                                                                  Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Notices                                             21267

                                                consultation program to provide the                     NATIONAL SCIENCE FOUNDATION                             Arrive at the NSB boardroom or check
                                                general public and Federal agencies                                                                           the webcast 15 minutes before the
                                                with an opportunity to comment on                       Sunshine Act Meetings; National                       scheduled start time of the meeting you
                                                proposed and/or continuing collections                  Science Board                                         wish to observe. Members of the public
                                                of information in accordance with the                                                                         are invited to provide feedback on this
                                                Paperwork Reduction Act of 1995                            The National Science Board (NSB),                  program. Contact: nationalsciencebrd@
                                                (PRA95). This program helps ensure                      pursuant to NSF regulations (45 CFR                   nsf.gov.
                                                that requested data can be provided in                  part 614), the National Science
                                                                                                                                                              AGENCY CONTACT: Brad Gutierrez,
                                                the desired format, reporting burden                    Foundation Act, as amended, (42 U.S.C.
                                                                                                                                                              bgutierr@nsf.gov, 703–292–7000.
                                                (time and financial resources) is                       1862n–5), and the Government in the
                                                                                                                                                              PUBLIC AFFAIRS CONTACT: Nadine Lymn,
                                                minimized, collection instruments are                   Sunshine Act (5 U.S.C. 552b), hereby
                                                                                                        gives notice of the scheduling of                     nlymn@nsf.gov, 703–292–2490.
                                                clearly understood, and the impact of                                                                         STATUS: Portions open; portions closed.
                                                collection requirements on respondents                  meetings for the transaction of NSB
                                                                                                        business as follows:                                  OPEN SESSIONS:
                                                can be properly assessed. Currently, the
                                                National Endowment for the Arts, on                     DATE AND TIME: May 9, 2017 from 8:00                  May 9, 2017
                                                behalf of the Federal Council on the                    a.m. to 4:30 p.m., and May 10, 2017                   8:00–8:30 a.m. Plenary NSB
                                                Arts and the Humanities, is soliciting                  from 8:00 a.m. to 2:30 p.m. EDT.                          introduction
                                                comments concerning renewal of the                      PLACE: These meetings will be held at                 8:30–9:15 a.m. Committee on Oversight
                                                Application for Domestic                                the NSF headquarters, 4201 Wilson                         (CO) Room 1235
                                                Indemnification. A copy of this                         Blvd., Arlington, VA 22230. Meetings                  8:30–9:15 a.m. Committee on External
                                                collection request can be obtained by                   are held in Room 1235 unless it is noted                  Engagement (EE) Room 1295
                                                contacting the office listed below in the               that the meeting is being held in Room                9:30–11:30 a.m. Committee on National
                                                address section of this notice.                         1295. All visitors must contact the                       Science and Engineering Policy
                                                DATES: Written comments must be                         Board Office (call 703–292–7000 or send                   (SEP) Room 1295
                                                                                                        an email to nationalsciencebrd@nsf.gov)               10:30–11:30 a.m. Committee on Strategy
                                                submitted to the office listed in the
                                                                                                        at least 24 hours prior to the meeting                    (CS) Room 1235
                                                address section below within 60 days of                                                                       11:30 a.m.–12:00 p.m. Plenary
                                                this publication in the Federal Register.               and provide your name and
                                                                                                        organizational affiliation. Visitors must             1:00–1:30 p.m. Plenary
                                                ADDRESSES:   Patricia Loiko, National                   report to the NSF visitor’s desk in the               May 10, 2017
                                                Endowment for the Arts, 400 7th Street                  lobby of the 9th and N. Stuart Street
                                                SW., Washington, DC 20506–0001,                                                                               8:00–8:35 a.m. (A&F)
                                                                                                        entrance to receive a visitor’s badge.                10:40 a.m.–12:00 p.m. Plenary
                                                telephone (202) 682–5541 (this is not a                 Due to recent security changes, visitors
                                                toll-free number), fax (202) 682–5721.                                                                        1:00–2:30 p.m. Plenary
                                                                                                        should allot some extra time for the                  CLOSED SESSIONS:
                                                Dated: May 2, 2017.                                     entrance process.
                                                SUPPLEMENTARY INFORMATION:    The                                                                             May 9, 2017
                                                                                                        WEBCAST INFORMATION: Public meetings
                                                National Endowment for the Arts is                      and public portions of meetings held in               1:30–2:20 p.m. (CS)
                                                particularly interested in comments                     Room 1235 will be webcast. To view                    2:30–4:30 p.m. (A&F)
                                                which:                                                  these meetings, go to: http://                        May 10, 2017
                                                —Evaluate whether the proposed                          www.tvworldwide.com/events/nsf/
                                                                                                        170509 and follow the instructions. The               8:40–9:35 a.m. Plenary Executive
                                                 collection of information is necessary                                                                       9:40–10:30 a.m. Plenary
                                                 for the proper performance of the                      public may listen to public committee
                                                                                                                                                              MATTERS TO BE DISCUSSED:
                                                 functions of the agency, including                     meetings held in Room 1295. Contact
                                                 whether the information will have                      the Board Office (call 703–292–7000 or                Tuesday, May 9, 2017
                                                 practical utility;                                     send an email to nationalsciencebrd@
                                                                                                        nsf.gov) at least 24 hours prior to the               Plenary Board Meeting
                                                —Evaluate the accuracy of the agency’s
                                                                                                        meeting for dial-in information.                      Open session: 8:00–8:30 a.m.
                                                 estimate of the burden of the                                                                                  • NSB Chair’s Opening Remarks
                                                 proposed collection of information                     UPDATES: Please refer to the NSB Web
                                                                                                                                                                • Overview of Major Issues for
                                                 including the validity of the                          site for additional information. Meeting
                                                                                                                                                                  Meeting
                                                 methodology and assumptions used;                      information and schedule updates (time,                 • NSF Director’s Remarks
                                                —Enhance the quality, utility and                       place, subject matter, and status of                    • Summary of meetings on Capitol
                                                 clarity of the information to be                       meeting) may be found at http://                          Hill
                                                 collected; and                                         www.nsf.gov/nsb/meetings/notices.jsp.
                                                                                                                                                              Committee on Oversight (CO)
                                                —Minimize the burden of the collection                  NOTICE RE MEETING TIME FLEXIBILITY: The
                                                                                                        NSB will continue its program to                      Open session: 8:30–9:15 a.m.
                                                 of information on those who are to                                                                           Room 1235
                                                 respond, including the use of                          provide some flexibility around meeting
                                                                                                        times. After the first meeting of each                  • Committee Chair’s Opening
                                                 appropriate automated, electronic,                                                                               Remarks
                                                 mechanical, or other technological                     day, actual meeting start and end times
                                                                                                        will be allowed to vary by no more than                 • Approval of February 2017
                                                 collection techniques or other forms                                                                             Committee Meeting Minutes
                                                                                                        15 minutes in either direction. As an
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                                                 of information technology, e.g.,                                                                               • Review of OIG Semiannual Report
                                                 permitting the electronic submissions                  example, if a 10:00 meeting finishes at                 • Inspector General’s Update
                                                 of responses.                                          10:45, the meeting scheduled to begin at                • Presentation by Independent
                                                                                                        11:00 may begin at 10:45 instead.                         Auditor
                                                Kathy Daum,                                             Similarly, the 10:00 meeting may be                     • Chief Financial Officer’s Update
                                                Director, Administrative Services Office,               allowed to run over by as much as 15                    • Chair’s Closing Remarks
                                                National Endowment for the Arts.                        minutes if the Chair decides the extra
                                                [FR Doc. 2017–09144 Filed 5–4–17; 8:45 am]              time is warranted. The next meeting                   Committee on External Engagement (EE)
                                                BILLING CODE 7537–01–P                                  would start no later than 11:15.                      Open session: 8:30–9:15 a.m.


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                                                21268                             Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Notices

                                                Room 1295                                                 • Committee Chair’s Opening                           • Director’s Introduction of Dr.
                                                  • Committee Chair’s Opening                               Remarks                                               Baratunde Cola, 2017 Alan T.
                                                    Remarks                                               • Approval of Closed February 2017                      Waterman Awardee
                                                  • Approval of February 2017                               Minutes and April 2017                              • Presentation
                                                    Committee Meeting Minutes                               Teleconference Minutes
                                                  • Update on NSB Policy Brief Rollout                                                                        Plenary Board
                                                                                                          • Action Item: Regional Class
                                                  • Hosting of a Member of Congress                         Research Vessel (RCRV)                            Open Session: 1:00–2:30 p.m.
                                                    During August Home District Work                      • Action Item: Antarctic                              • Board Chair’s Introduction of Dr.
                                                    Period                                                  Infrastructure Modernization for                      Lance Bush, for the 2017 NSB
                                                  • Listening Session in Conjunction                        Science (AIMS)                                        Public Service Awardee, the
                                                    with LIGO Site Visit                                  • Action Item: Stampede 2                               Challenger Center
                                                  • Discussion of Best Practices for NSB                    Operations and Maintenance Award                    • Presentation
                                                    Member Op-eds                                         • Information Item: Status of Arecibo                 • Chair’s Opening Remarks
                                                                                                            Observatory                                         • Approval of Prior Minutes
                                                Committee on National Science and
                                                                                                          • Written Information Item: National                  • NSF Director’s Remarks
                                                Engineering Policy (SEP)                                                                                        • Open Committee Reports
                                                                                                            High Magnetic Field Laboratory
                                                Open session: 9:30–11:30 a.m.
                                                                                                          • Written Information Item: NEON                      • Vote: Executive Committee Annual
                                                Room 1295                                                                                                         Report
                                                  • Committee Chair’s Opening                               Supplemental Proposal for
                                                                                                                                                                • NSB Chair’s Closing Remarks
                                                    Remarks                                                 Operations and Maintenance
                                                                                                                                                              MEETING ADJOURNS: 2:30 p.m.
                                                  • Approval of Prior Meeting Minutes                   MATTERS TO BE DISCUSSED:
                                                  • Review and Discussion of                            Wednesday, May 10, 2017
                                                                                                                                                              Chris Blair,
                                                    Indicators 2018 Draft Chapters                                                                            Executive Assistant, National Science Board
                                                                                                        Committee on Awards and Facilities                    Office.
                                                Committee on Strategy (CS)                              (A&F)                                                 [FR Doc. 2017–09197 Filed 5–3–17; 11:15 am]
                                                Open session: 10:30–11:30 a.m.
                                                                                                        Open session: 8:00–8:35 a.m.                          BILLING CODE 7555–01–P
                                                Room 1235
                                                  • Committee Chair’s Opening                            • Committee Chair’s Opening
                                                    Remarks                                                Remarks
                                                  • Approval of Prior Meeting Minutes                    • Approval of Open A&F Minutes for                   NUCLEAR REGULATORY
                                                  • Ongoing Discussion of Big Ideas:                       February 2017                                      COMMISSION
                                                  • Convergence                                          • CY 2017 Schedule of Planned                        [Docket No. 50–382; NRC–2016–0239]
                                                  • NSF INCLUDES                                           Action and Information Items
                                                                                                         • Information Item: NSF’s Possible                   Entergy Operations, Inc.; Waterford
                                                Plenary Board                                              National Center for Optical-Infrared               Steam Electric Station, Unit 3
                                                Open session: 11:30 a.m.–12:00 p.m.                        Astronomy
                                                  • Board Chair’s Introduction of Dr.                                                                         AGENCY:  Nuclear Regulatory
                                                                                                        Plenary Board (Executive)                             Commission.
                                                    Arthur Eisenkraft, 2017 NSB Public
                                                    Service Awardee                                     Closed session: 8:40–9:35 a.m.                        ACTION: License amendment application;
                                                  • Presentation                                          • Board Chair’s Opening Remarks                     withdrawal by applicant.
                                                  • Director’s Introduction of Dr. John                   • Approval of Prior Minutes
                                                    Pardon, 2017 Alan T. Waterman                         • Election of Executive Committee                   SUMMARY:   The U.S. Nuclear Regulatory
                                                    Awardee                                                 Members                                           Commission (NRC) has granted the
                                                  • Presentation                                          • Strategic Discussion on the Board’s               request of Entergy Operations, Inc.
                                                                                                            Role as Advisor to Congress and the               (Entergy, the licensee), to withdraw its
                                                Plenary Board                                                                                                 application dated September 1, 2016, for
                                                                                                            President and with future Budget
                                                Open session: 1:00–2:30 p.m.                                Requests                                          a proposed amendment to Facility
                                                  • Committee Chair’s Opening                                                                                 Operating License No. NPF–38. The
                                                    Remarks                                             Plenary Board                                         proposed amendment would have
                                                  • Board Chair Introduction of Dr. Rita                Closed session: 9:40–10:30 a.m.                       revised the Waterford Steam Electric
                                                    Rossi Colwell (Vannevar Bush                          • Board Chair’s Opening Remarks                     Station, Unit 3 (Waterford 3) Technical
                                                    Award)                                                • Approval of Closed February                       Specifications (TSs) to relocate the
                                                  • Presentation                                            Minutes                                           surveillance frequency requirements for
                                                  • Director’s Introduction of Lt. Gen.                   • Closed Committee Reports                          selected Engineered Safety Features
                                                    James Abrahamson, NSF                                 • Vote: Stampede 2—Operations and                   Actuation System (ESFAS) Subgroup
                                                    Distinguished Public Service                            Maintenance                                       relays to a licensee-controlled program.
                                                    Awardee                                               • Vote: Regional Class Research                     Specifically, the license amendment
                                                  • Presentation                                                                                              would have revised the Table Notation
                                                                                                            Vessel
                                                Committee on Strategy (CS)                                • Vote: Antarctic Infrastructure                    for TS Table 4.3–2, ‘‘Engineered Safety
                                                                                                            Modernization for Science                         Features Actuation System
                                                Closed session: 1:30–2:20 p.m.                                                                                Instrumentation Surveillance
                                                  • Committee Chair’s Remarks                             • Strategic Discussion on the Board’s
                                                                                                                                                              Requirements,’’ to relocate the
                                                  • Approval of Prior Meeting Minutes                       Role as Advisor to Congress and the
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                                                  • Update on FY 2017 Budget                                President and with Future Budget                  surveillance frequency of additional
                                                  • Update on FY 2018 Budget                                Requests, continued.                              relays to the Waterford 3 Surveillance
                                                  • Update on New Administration                                                                              Frequency Control Program (SFCP).
                                                                                                        Plenary Board                                         ADDRESSES: Please refer to Docket ID
                                                    OMB Guidance
                                                                                                        Open session: 10:40 a.m.–12:00 p.m.                   NRC–2016–0239 when contacting the
                                                Committee on Awards and Facilities                       • Board Chair’s Opening Remarks                      NRC about the availability of
                                                (A&F)                                                    • Discussion of the Skilled Technical                information regarding this document.
                                                Closed Session: 2:30–4:30 p.m.                             Workforce                                          You may obtain publicly-available


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Document Created: 2018-11-08 08:40:12
Document Modified: 2018-11-08 08:40:12
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
DatesPlease refer to the NSB Web site for additional information. Meeting information and schedule updates (time, place, subject matter, and status of meeting) may be found at http://www.nsf.gov/nsb/meetings/ notices.jsp.
FR Citation82 FR 21267 

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