[Federal Register Volume 76, Number 85 (Tuesday, May 3, 2011)]
[Notices]
[Pages 24922-24923]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-10846]


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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: May 10, 2011 at 8 a.m. through May 11, 2011 at 3:15 p.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. 
Public visitors must arrange for a visitor's badge in advance. Call 
703-292-7000 or e-mail [email protected] and leave your name 
and place of business to request your badge, which will be ready for 
pick-up at the visitor's desk on the day of the meeting.

STATUS: Some portions open, some portions closed.

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

AGENCY CONTACT: Jennie L. Moehlmann, [email protected], (703) 292-7000.

PUBLIC AFFAIRS CONTACT: Dana Topousis, [email protected], (703) 292-
7750.

Open Sessions (May 10, 2011)

8 a.m.-8:15 a.m.
8:15 a.m.-9 a.m.
9 a.m.-10:30 a.m.
11 a.m.-12 p.m.
1 p.m.-2:30 p.m.
2:30 p.m.-4 p.m.

Closed Session (May 10, 2011)

10:30 a.m.-11 a.m.

Open Sessions (May 11, 2011)

8 a.m.-9 a.m.
9 a.m.-10 a.m.
10 a.m.-10:30 a.m.
10:30 a.m.-11 a.m.
11:15 a.m.-12:15 p.m.
1:15 p.m.-1:30 p.m.
2:15 p.m.-3:15 p.m.

Closed Sessions (May 11, 2011)

11 a.m.-11:15 a.m.
1:30 p.m.-1:45 p.m.
1:45 p.m.-2:15 p.m.

Matters To Be Discussed

May 10, 2011

Open Session--Chairman's Introductory Remarks 8 a.m.-8:15 a.m.
CPP Subcommittee on Polar Issues (SOPI)
Open Session: 8:15 a.m.-9 a.m.
     Chairman's Remarks
     Approval of Minutes
     OPP Director's Remarks
     Report on CTAM Camp
     Update on Outreach Activities
Committee on Audit and Oversight (A&O)
Open Session 9 a.m.-10:30 a.m.
     Chairman's Remarks
     Approval of Minutes
     FY 2010 Merit Review Report
     OIG Semi-Annual Report Transmittal
     Inspector General's Update
     FY 2011 Financial Statement Audit
     Chief Financial Officer's Update
     Human Resources Update
A&O Closed Session 10:30 a.m.-11 a.m.
     Chairman's Remarks
     Approval of Minutes
     Procurement Activities
     Investigative Update
Plenary
Open Session: 11 a.m.-12 p.m.
     Presentation from Dr. Charles Vest, Vannevar Bush Award 
Recipient
     Presentation from Dr. Casey Dunn, Alan T. Waterman Award 
Recipient
Task Force on Merit Review (MR)
Open Session: 1 p.m.-2:30 p.m.
     Chairman's Remarks
     Approval of Minutes
     Summary of Input from Stakeholder

[[Page 24923]]

Groups
     Discussion of Preliminary Task Force Recommendations
Committee on Science and Engineering Indicators (SEI)
Open Session: 2:30 p.m.-4 p.m.
     Chairman's Remarks
     Approval of Minutes
     Review of Science and Engineering Indicators 2012 Chapter 
Drafts
     Discussion of Science and Engineering Indicators 2012 
Companion Piece Topics

May 11, 2011

Committee on Education and Human Resources (CEH)
Open Session: 8 a.m.-9 a.m.
     Chairman's Remarks
     Approval of Minutes
     Discussion of CEH STEM Education Priority ``Action Items''
     Strategic Planning for the NSF Education Portfolio
     Discussion of CEH STEM Education Prospective Horizon 
``Action Items''
CSB Task Force on Data Policies
Open Session: 9 a.m.-10 a.m.
     Chairman's Remarks
     Approval of Minutes
     Discussion of March Workshop
     Update on related activities from NSF
CPP Task Force on Unsolicited Mid-Scale Research (MS)
Open Session: 10 a.m.-10:30 a.m.
     Approval of Minutes
     Summary of March 31, 2011 Discussion Group Meeting
     Summary of April 19, 2011 Task Force Teleconference
     Update on the Survey and June 5-7, 2011 Workshop Planning
Committee on Strategy & Budget (CSB)
Open Session 10:30 a.m.-11 a.m.
     Chairman's Remarks
     Approval of Minutes
     Development and Approval Process of RFPs for 
Recompetitions
     NSF FY 2011 and FY 2012 Budget Updates
     Status of ARRA Funding
CSB Closed Session 11 a.m.-11:15 a.m.
     FY 2013 Budget Development
     Long Range Planning
Plenary
Open Session: 11:15 a.m.-12:15 p.m.
     Presentation from Dr. Moira Gunn, Public Service Award 
Recipient, Individual
     Presentation from Dr. Dennis Bartels for the 
Exploratorium, Public Service Award Recipient, Group
Executive Committee
Open Session: 1:15p.m.-1:30 p.m.
     Chairman's Remarks
     Approval of Minutes
     Approval of the Executive Committee Annual Report
Plenary
Executive Closed Session: 1:30 p.m.-1:45 p.m.
     Approval of Minutes
     Election of Executive Committee Members
     Board Office Personnel
Plenary
Closed Session: 1:45 p.m.-2:15 p.m.
     Approval of Minutes
     Awards and Agreements
     Closed Committee Reports
Plenary
Open Session: 2:15 p.m.-3:15 p.m.
     Approval of Minutes
     Chairman's Report
     Director's Report
     Open Committee Reports
Meeting Adjourns 3:15 p.m.

Ann Ferrante,
National Science Board Office.
[FR Doc. 2011-10846 Filed 4-29-11; 4:15 pm]
BILLING CODE 7555-01-P