[Federal Register: March 21, 2008 (Volume 73, Number 56)]
[Notices]
[Page 15222-15223]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr21mr08-108]
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NATIONAL SCIENCE FOUNDATION
National Science Board; Sunshine Act Meetings; Notice
The National Science Board, 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 in regard to the scheduling of meetings for the
transaction of National Science Board business and other matters
specified, as follows:
Agency Holding Meeting: National Science Board.
Date and Time: Wednesday, March 26, 2008, at 8:30 a.m.; and Thursday,
March 27, 2008, at 8:30 a.m.
Place: National Science Foundation, 4201 Wilson Blvd., Room 1235,
Arlington, VA 22230. All visitors must report to the NSF visitor desk
at the 9th and N. Stuart Streets entrance to receive a visitor's badge.
Status: Some portions open, some portions closed.
Open Sessions:
March 26, 2008
8:30 a.m.-9 a.m.
9 a.m.-10:30 a.m.
10:30 a.m.-11 a.m.
1 p.m.-2 p.m.
2 p.m.-3:30 p.m.
5 p.m.-5:20 p.m.
March 27, 2008
9 a.m.-9:45 a.m.
9:45 a.m.-10:15 a.m.
10:15 a.m.-12 noon
1:45 p.m.-2:30 p.m.
Closed Sessions:
March 26, 2008
11 a.m.-12 noon
3:30 p.m.-5 p.m.
March 27, 2008
8:30 a.m.-9 a.m.
1 p.m.-1:30 p.m.
1:30 p.m.-1:45 p.m.
Agency Contact: Dr. Robert E. Webber, rwebber@nsf.gov, (703) 292-7000,
http://www.nsf.gov/nsb/.
Matters to be Discussed:
Wednesday, March 26, 2008
CSB Task Force on Cost Sharing
Open Session: 8:30 a.m.-9 a.m.
[[Page 15223]]
Approval of February Minutes.
Task Force Chairman's Remarks.
Discussion of Planned Roundtable Discussions on Cost
Sharing.
Discussion of Web-based Survey on Cost Sharing.
EHR Subcommittee on Science & Engineering Indicators
Open Session: 9 a.m.-10:30 a.m.
Approval of February Minutes.
Chairman's Remarks.
Report on Luncheon Meeting with Government-University-
Industry Research Roundtable.
SRS Presentation on Efforts to Develop New Data and
Indicators for Science and Engineering Indicators 2010 and Beyond.
Additional Activities Relating to Science and Engineering
Indicators 2010.
Presentation on Electronic ``Digest''.
Presentation on State Data Tool.
Chairman's Summary.
Committee on Strategy and Budget
Open Session: 10:30 a.m.-11 a.m.
Approval of February Minutes.
Committee Chairman's Remarks.
Status Report: CSB Task Force on Cost Sharing.
Discussion of NSF Policies regarding Limitations on the
Number of Proposal Submissions to a given solicitation by a Single
Institution.
CPP Subcommittee on Polar Issues
Closed Session: 11 a.m.-12 noon
NSB Action Item: Request for Proposal and Award of a
Support Contract for the United States Antarctic Program.
Committee on Education and Human Resources
Open Session: 1 p.m.-2 p.m.
Approval of December 2007 Minutes.
Committee Chairman's Remarks.
Educational Programs and the University of Hawaii-Hilo.
Status of Subcommittee on Science and Engineering
Indicators.
Discussion: Preparing the Next Generation of STEM
Innovators.
Board Executive Officer's Report.
Committee on Programs and Plans
Open Session: 2 p.m.-3:30 p.m.
Approval of February Minutes.
Committee Chairman's Remarks.
Status Report: Subcommittee on Polar Issues.
[dec222] Approval of February SOPI Minutes.
NSB Information Item: DataNet.
NSB Information Item: Science of Learning Centers (SLC)
Programmatic Update.
NSB Information Item: General Social Survey (GSS).
NSB Information Item: Competition for the Management and
Operation of the National Center for Atmospheric Research (NCAR).
Discussion Item: Follow up to the NSB Report to Congress
on Pre-construction Funding and Maintenance and Operations Costs
Associated with Major Research Equipment and Facilities at the National
Science Foundation.
Committee on Programs and Plans
Closed Session: 3:30 p.m.-5 p.m.
NSB Information Item: High Performance Computing (HPC)
Program Updates.
NSB Action Item: Request for Proposal and Award of a
Support Contract for the United States Antarctic Program.
NSB Action Items: LIGO Operations and Maintenance/AdvLIGO
Construction.
Executive Committee
Open Session: 5 p.m.-5:20 p.m.
Approval of February Minutes.
Executive Committee Chairman's Remarks.
Updates or New Business from Committee Members.
Thursday, March 27, 2008
Audit and Oversight Committee
Closed Session: 8:30 a.m.-9 a.m.
Pending Investigations.
Open Session: 9 a.m.-9:45 a.m.
Approval of February Minutes.
Committee Chairman's Opening Remarks.
NSF Human Capital Management Update.
Chief Financial Officer's Update.
Briefing on FY 2008 Financial Statement Audit.
CPP Task Force on Sustainable Energy
Open Session: 9:45 a.m.-10:15 a.m.
Approval of February Minutes.
Task Force Co-Chairmen's Remarks.
Review of February 8, 2008 Roundtable Discussion.
Discussion of Upcoming Task Force Activities.
Committee on Programs and Plans
Open Session: 10:15 a.m.-12 noon
Status Report: Task Force on Sustainable Energy.
NSF Update on the Working Group on Facilitating
Transformative and Interdisciplinary Research (FacTIR).
Discussion Item: Report to Congress on Interdisciplinary
Research.
Science Presentation: ``The Breadth of NSF Mathematical
and Physical Sciences''.
Plenary Executive Closed
Closed Session: 1 p.m.-1:30 p.m.
Approval of February Minutes.
Elections for ad hoc Committee on Nominating for NSB
Elections.
Approval of Alan T. Waterman Award Recipient.
Plenary Closed
Closed Session: 1:30 p.m.-1:45 p.m.
Approval of February Minutes.
Awards and Agreements.
Closed Committee Reports.
Plenary Session
Open Session: 1:45 p.m.-2:30 p.m.
Approval of February Minutes.
Resolution to Close May 2008 Meeting.
Chairman's Report.
Director's Report.
Open Committee Reports.
Russell Moy,
Attorney-Advisor.
[FR Doc. E8-5757 Filed 3-20-08; 8:45 am]
BILLING CODE 7555-01-P