[Federal Register Volume 68, Number 155 (Tuesday, August 12, 2003)]
[Notices]
[Pages 47946-47947]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-20596]


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NATIONAL SCIENCE FOUNDATION


National Science Board and Its Subdivisions; Sunshine Act Meeting

Federal Register Correction of Previous Announcement: Volume 68, Number 
153, pp. 47369-47370 Federal Register, August 8, 2003, Sunshine Act 03-
20353

Date and Time: 
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

Place: The National Science Foundation, 4201 Wilson Boulevard, 
Arlington, VA 22230, http://www.nsf.gov/nsb.

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

    Executive Committee (12:30 p.m.-12:50 p.m.)
    Room 1295
    [sbull] Minutes
    [sbull] Welcome New Executive Officer

    Committee on Audit and Oversight (1:30 p.m.-3 p.m.)
    Room 1295
    [sbull] Minutes
    [sbull] Audit Update--KPMG
    [sbull] IG Act Anniversary
    [sbull] GAO Review of NSF Business Analysis Plan Contract
    [sbull] Cost-Sharing Policy Update
    [sbull] CFO Update
    [sbull] CIO Update

    Subcommittee on S&E Indicators (1:30 p.m.-3:30 p.m.)
    Room 1295
    [sbull] Approval of Minutes
    [sbull] S&E Indicators 2004 Overview Chapter
    [sbull] Distribution of the Orange Book for Agency Review
    [sbull] 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
    [sbull] Issues Facing NSF on Long-Lived Data Collections: Reports 
from Directorates
    [sbull] Future Activities

    Task Force on S&E Workforce Policy (3:30 p.m.-4:30 p.m.)
    Room 1235
    [sbull] Approval of Minutes, May 21 and July 10
    [sbull] Discussion of comments from Board members on the revised 
draft report (NSB-03-69)
    [sbull] Report on Comments Received
    [sbull] Publicity Plan and Schedule for the Final Report; Roll-out 
Event Options
    [sbull] Cover and Title
Closed
    Committee on Strategy & Budget (9 a.m.-9:40 a.m.)
    Room 1235
    [sbull] FY 2005 NSF Budget
    [sbull] FY 2005 NSB Budget
    Executive Committee (12:50 p.m.-1:15 p.m.)
    Room 1295
    [sbull] Director's Items
    [sbull] Specific Personnel Matters
    [sbull] Future Budgets

    Audit & Oversight (3:15 p.m.-3:30 p.m.)
    Room 1295
    [sbull] Presentation of OIG FY 2005 Budget
    [sbull] Briefing About Active Investigation

Thursday, August 14, 2003

Open
    Committee on Programs and Plans (9:15 a.m.-10:30 a.m.)
    Room 1235
    [sbull] Minutes/Announcements
    [sbull] Section 14 Authorization--Letter to Congress Regarding 
Delegation of Authority on Approval of MREFC Items
    [sbull] High Risk Research
    [sbull] Management of Large Computational Facilities
    [sbull] Long-Lived Data Collections: Status Report
    [sbull] Infrastructure Committee

    Committee on Education and Human Resources (8:30 a.m.-10:30 a.m.) 
Room 1295
    Minutes
    [sbull] Minutes
    [sbull] Comments from the Chair
    [sbull] Discussion: NWP Task Force Report
    [sbull] Reports from Working Groups (K-12, Undergraduate & 
Graduate)
    [sbull] Report from Subcommittee on S&E Indicators
    [sbull] Focus on the Future: BIO 2010 (continued)

[[Page 47947]]

    [sbull] Report from the August 12th Workshop on Broadening 
Participation
    [sbull] Report from the EHR AD
    [sbull] New Business
    Plenary Session of the Board (12:30 p.m.-3:30 p.m.)
    Room 1235
    [sbull] Oath of Office
    [sbull] Minutes
    [sbull] Closed Items, October 2003
    [sbull] Chairman's Report
    [sbull] Director's Report
    [sbull] NSF Strategic Plan, 2003-2008
    [sbull] NWP Report
    [sbull] Multidisciplinary Data Initiative
    [sbull] NSB Wireless Connectivity Update
    [sbull] Committee Reports
Closed
    Committee on Programs and Plans (8 a.m.-9:15 a.m.)
    Room 1235
    [sbull] Major Research Equipment & Facilities Construction
    [sbull] Report on Meeting of the MREFC Panel
    [sbull] New MREFC Project

    Plenary Session of the Board (10:30 a.m.-12 Noon)
    Room 1235
    [sbull] Closed Minutes
    [sbull] Member Proposal
    [sbull] FY 2005 Budget
    [sbull] Closed Session Committee Reports

Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 03-20596 Filed 8-8-03; 12:48 pm]
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