[Federal Register Volume 68, Number 220 (Friday, November 14, 2003)]
[Notices]
[Pages 64661-64662]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-28642]


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NATIONAL SCIENCE FOUNDATION


Sunshine Act Meeting

Agency Holding Meeting: National Science Foundation, National Science 
Board and its Subdivisions.

Date and Time: 

November 19, 2003: 8 a.m.-5 p.m.

Concurrent Sessions:

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.

October 16, 2003: 8:30 a.m.-3 p.m.

Concurrent Sessions:

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: 

Wednesday, November 19, 2003

Open

Committee on Audit and Oversight (8 a.m.-9:45 a.m.), Room 1235

[[Page 64662]]

    [sbull] Minutes
    [sbull] FY 2003 Financial Statement Audit
    [sbull] CFO Update--FY 2003 Performance & Accountability Report
    [sbull] OIG Semiannual Report
    [sbull] Briefing on Committee on Science, Research Business Models 
Subcommittee
Subcommittee on S&E Indicators (8:30 a.m.-10 a.m.), Room 1295
    [sbull] Approval of Minutes
    [sbull] S&E Indicators 2004 Cover
    [sbull] S&E Indicators 2004 Companion Piece
Committee on Strategy and Budget (10 a.m.-12 Noon), Room 1235
    [sbull] Approval of Minutes
    [sbull] Review of Draft Report (required by Section 22 of the NSF 
Authorization Act)
    [sbull] Discussion of Future Agenda Items
Subcommittee on Polar Issues (12:30 p.m.-1:15 p.m.), Room 1235
    [sbull] Introduction
    [sbull] Approval of Minutes
    [sbull] OPP Director's Report:
    [sbull] OPP and U.S. Polar Science: Inter- and Intra-Agency 
Interactions And Cooperation
    [sbull] 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
    [sbull] Approval of Minutes
    [sbull] Comments from the Chair
    [sbull] NWP Update
    [sbull] CEOSE and the Diversity Workshop (Oct. 23-24)
    [sbull] Report from Subcommittee on S&E Indicators
    [sbull] Workforce for 21st Century Priority Area Update
    [sbull] Report from the EHR AD: Coordination of Education Across 
NSF
    [sbull] New Business
Executive Committee (4 p.m.-4:30 p.m.), Room 1295
    [sbull] Minutes

Closed

Audit & Oversight (9:45 a.m.-10:00 a.m.), Room 1235
    [sbull] Briefing on an Active Investigation
Executive Committee (4:30 p.m.-5 p.m.), Room 1295
    [sbull] Member Proposal
    [sbull] Director's Items
    --Specific Personnel Items
    --Future Budgets

Thursday, November 20, 2003

Open

Committee on Programs and Plans (9:20 a.m.-10:45 a.m.), Room 1235
    [sbull] Information Item: Status of the Atacama Large Millimeter 
Array Project (ALMA)
    [sbull] Minutes/Announcements
    [sbull] Long-Lived Data Collections: Status Report
    [sbull] High Risk Research
    [sbull] Polar Subcommittee

Plenary Session of the Board (12:15 p.m.-3 p.m.), Room 1235
    [sbull] Minutes
    [sbull] Closed Items, February 2004
    [sbull] Director's Items
    [sbull] Chairman's Items, including
--February 2004 Meeting
    [sbull] Committee Reports, including
--High Risk Research
--LLDC Workshop
--Media Event for NWP Report
    [sbull] NSB Election Protocol Discussion

Closed

Committee on Programs and Plans (8:30 a.m.-9:20 a.m.), Room 1235
    [sbull] Closed Minutes
    [sbull] 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
    [sbull] Closed Minutes
    [sbull] 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.
[FR Doc. 03-28642 Filed 11-12-03; 3:42 pm]
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