National Science Foundation
November 19, 2003: 8 a.m.-5 p.m.
Concurrent Sessions:
October 16, 2003: 8:30 a.m.-3 p.m.
Concurrent Sessions:
Wednesday, November 19, 2003
Open
Closed
Thursday, November 20, 2003
Open
Closed
Agency Holding Meeting:
National Science Foundation, National Science Board and its Subdivisions.
Date and Time:
8 a.m.-9:45 a.m. Open Session.
9:45 a.m.-10 a.m. Closed Session.
8:30 a.m.-10 a.m. Open Session.
10 a.m.-12 noon Open Session.
12:30 p.m.-1:10 p.m. Open Session.
1:10 p.m.-1:30 p.m. Closed Session.
1:30 p.m.-4:00 p.m. Open Session.
4 p.m.-4:30 p.m. Open Session.
4:30 p.m.-5 p.m. Closed Session.
8:30 a.m.-9:20 a.m. Closed Session.
9:20 a.m.-10:45 a.m. Open Session.
11 a.m.-12 noon Closed Session.
12:15 p.m.-3 p.m. Open Session.
Place:
The National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230, www.nsf.gov/nsb.
Contact for Information:
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:
Committee on Audit and Oversight (8 a.m.-9:45 a.m.), Room 1235 ( printed page 64662)
- Minutes
- FY 2003 Financial Statement Audit
- CFO Update—FY 2003 Performance & Accountability Report
- OIG Semiannual Report
- Briefing on Committee on Science, Research Business Models Subcommittee
Subcommittee on S&E Indicators (8:30 a.m.-10 a.m.), Room 1295
- Approval of Minutes
- S&E Indicators 2004 Cover
- S&E Indicators 2004 Companion Piece
Committee on Strategy and Budget (10 a.m.-12 Noon), Room 1235
- Approval of Minutes
- Review of Draft Report (required by Section 22 of the NSF Authorization Act)
- Discussion of Future Agenda Items
Subcommittee on Polar Issues (12:30 p.m.-1:15 p.m.), Room 1235
- Introduction
- Approval of Minutes
- OPP Director's Report:
- OPP and U.S. Polar Science: Inter- and Intra-Agency Interactions And Cooperation
- NSF Roles and Responsibilities
—U.S. Antarctic Program
—U.S. Arctic Research
Committee on Education and Human Resources (1:30 p.m.-4 p.m.), Room 1235
- Approval of Minutes
- Comments from the Chair
- NWP Update
- CEOSE and the Diversity Workshop (Oct. 23-24)
- Report from Subcommittee on S&E Indicators
- Workforce for 21st Century Priority Area Update
- Report from the EHR AD: Coordination of Education Across NSF
- New Business
Executive Committee (4 p.m.-4:30 p.m.), Room 1295
- Minutes
Audit & Oversight (9:45 a.m.-10:00 a.m.), Room 1235
- Briefing on an Active Investigation
Executive Committee (4:30 p.m.-5 p.m.), Room 1295
- Member Proposal
- Director's Items
—Specific Personnel Items
—Future Budgets
Committee on Programs and Plans (9:20 a.m.-10:45 a.m.), Room 1235
- Information Item: Status of the Atacama Large Millimeter Array Project (ALMA)
- Minutes/Announcements
- Long-Lived Data Collections: Status Report
- High Risk Research
- Polar Subcommittee
Plenary Session of the Board (12:15 p.m.-3 p.m.), Room 1235
- Minutes
- Closed Items, February 2004
- Director's Items
- Chairman's Items, including
—February 2004 Meeting
- Committee Reports, including
—High Risk Research
—LLDC Workshop
—Media Event for NWP Report
- NSB Election Protocol Discussion
Committee on Programs and Plans (8:30 a.m.-9:20 a.m.), Room 1235
- Closed Minutes
- Award Actions
—Office of Polar Programs
—Division of Electrical and Communications Systems
Plenary Session of the Board (11 a.m.-12 p.m.), Room 1235
- Closed Minutes
- Closed Committee Reports, including
—Award Action: Office of Polar Programs
—Award Action: Division of Electrical and Communications Systems
—Member Proposal
Michael P. Crosby,
Executive Officer, NSE.