[Federal Register Volume 77, Number 167 (Tuesday, August 28, 2012)]
[Notices]
[Pages 51970-51971]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-21094]
[[Page 51970]]
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DEPARTMENT OF DEFENSE
Office of the Secretary
Renewal of Missile Defense Advisory Committee
AGENCY: DoD.
ACTION: Renewal of Federal Advisory Committee.
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SUMMARY: Under the provisions of the Federal Advisory Committee Act of
1972 (5 U.S.C. Appendix), the Government in the Sunshine Act of 1976 (5
U.S.C. 552b), and 41 CFR 102-3.50(d), the Department of Defense gives
notice that it is renewing the charter for the Missile Defense Advisory
Committee (hereafter referred to as ``the Committee'').
The Committee shall provide the Secretary of Defense, through the
Under Secretary of Defense for Acquisition, Technology, and Logistics
and the Director, Missile Defense Agency (MDA), independent advice and
recommendations on all matters relating to missile defense, including
system development, technology, program maturity and readiness of
configurations for the Ballistic Missile Defense System.
The Committee shall be composed of not more than eleven Committee
members, who are eminent authorities in the field of national defense
policy, acquisition and technical areas relating to Ballistic Missile
Defense System Programs including distinguished members of academia and
the science and technology communities; Federally Funded Research and
Development Centers (FFRDCs)/National Laboratories and industry.
Committee members shall be appointed by the Secretary of Defense
and their appointments will be renewed on an annual basis. Those
members, who are not full-time or permanent part-time federal officers
or employees, shall be appointed as experts and consultants under the
authority of 5 U.S.C. 3109 and serve as special government employees.
With the exception of travel and per diem for official Committee
related travel, Committee members shall serve without compensation,
unless authorized by the Secretary of Defense.
Committee members may be appointed for term of service ranging from
one-to-two years. Unless authorized by the Secretary of Defense, no
member may serve more than two consecutive terms of service. This same
term of service limitation also applies to any DoD authorized
subcommittees.
The Secretary of Defense, based upon the recommendation of the
Under Secretary of Defense for Acquisition, Technology, and Logistics,
shall appoint the Committee's Chairperson from the total Committee
membership. The Under Secretary of Defense Acquisition, Technology, and
Logistics, shall appoint the Vice Chairperson, based on the
recommendation of the Director, MDA. The Committee Chairperson and Vice
Chairperson may serve a term of service of one-to-two years and may
serve more than one term of service, not to exceed two terms, and not
to exceed their maximum allowed membership on the Committee; however,
with the concurrence of the appointing authority, may be reappointed in
these positions for additional terms.
The Under Secretary of Defense for Acquisition, Technology, and
Logistics, pursuant to DoD policies/procedures, may appoint, as deemed
necessary, experts and consultants, with special expertise, to assist
the Committee on an ad hoc basis. These experts and consultants, if not
full-time or part time government employees, shall be appointed under
the authority of 5 U.S.C. 3109, shall serve as special government
employees, shall be appointed on an intermittent basis to work specific
Committee-related efforts, and shall have no voting rights. Non-voting
experts and consultants shall serve terms of appointments as determined
by the Under Secretary of Defense for Acquisition, Technology, and
Logistics, according to DoD policy/procedures. Non-voting experts and
consultants appointed by the Under Secretary of Defense for
Acquisition, Technology, and Logistics shall not count toward the
Committee's total membership.
Each Committee member is appointed to provide advice on behalf of
the government on the basis of his or her best judgment without
representing any particular point of view and in a manner that is free
from conflict of interest.
The Department, when necessary and consistent with the Committee's
mission and DoD policies and procedures, may establish subcommittees to
support the Committee. Establishment of subcommittees will be based
upon a written determination, to include terms of reference, by the
Secretary of Defense, the Deputy Secretary of Defense, or the Under
Secretary of Defense for Acquisition, Technology, and Logistics.
The Committee has established three permanent subcommittees: The
Technical Subcommittee, Geopolitical Subcommittee, and the Agency
Strategic Operations Subcommittee which are comprised of members who
are eminent authorities in the fields of science, technology,
manufacturing, acquisition process, system development, national
defense policy and other matters of special interest to the DoD and
MDA.
a. The Technical Subcommittee shall be comprised of no more than
seven members. The primary focus of the Subcommittee is to conduct
independent reviews and assessments of topics deemed critical by the
Secretary of Defense, Deputy Secretary of Defense, and Under Secretary
of Defense for Acquisition, Technology, and Logistics including
application of technology to improve missile defense capabilities and
quality and relevance of missile defense science, engineering and
technology programs; and system development. The estimated number of
subcommittee meeting is up to four per year.
b. The Geopolitical Subcommittee shall be comprised of no more than
six members. The primary focus of the Subcommittee is to conduct
independent reviews and assessments of topics deemed critical by the
Secretary of Defense, Deputy Secretary of Defense, and Under Secretary
of Defense for Acquisition, Technology, and Logistics including issues
central to missile defense strategic priorities and policy implications
of United States defense strategies; program maturity and readiness of
configurations; national defense policy and acquisition. The estimated
number of subcommittee meetings is up to four per year.
c. The Agency Strategic Operations Subcommittee shall be comprised
of no more than six members. The primary focus of the Subcommittee is
to conduct independent reviews and assessments of quick reaction and ad
hoc topics deemed critical by the Secretary of Defense, Deputy
Secretary of Defense, Under Secretary of Defense for Acquisition,
Technology, and Logistics, and Director, Missile Defense Agency. The
estimated number of subcommittee meeting is up to four per year.
These subcommittees shall not work independently of the chartered
Committee, and shall report all their recommendations and advice to the
Committee for full deliberation and discussion. These subcommittees
have no authority to make decisions on behalf of the chartered
Committee; nor can any subcommittee or its members update or report
directly to the DoD or any Federal officers or employees who are not
Committee members.
All subcommittee members shall be appointed in the same manner as
the Committee members; that is, the Secretary of Defense shall appoint
subcommittee members even if the member in question is already a
Committee member. Subcommittee members, with the approval of the
[[Page 51971]]
Secretary of Defense, may serve a term of service on the subcommittee
of one-to-two years, with annual renewals. No member shall serve more
than two consecutive terms of service on the subcommittee; however,
with the concurrence of the appointing authority, may be reappointed in
these positions for additional terms.
Subcommittee members, if not full-time or part-time government
employees, shall be appointed to serve as experts and consultants under
the authority of 5 U.S.C. 3109, and shall serve as special government
employees, whose appointments must be renewed by the Secretary of
Defense on an annual basis. With the exception of travel and per diem
for official Committee-related travel, subcommittee members shall serve
without compensation.
All subcommittees operate under the provisions of FACA, the
Government in the Sunshine Act, governing Federal statutes and
regulations, and governing DoD policies/procedures.
FOR FURTHER INFORMATION CONTACT: Jim Freeman, Advisory Committee
Management Officer for the Department of Defense, 703-692-5952.
SUPPLEMENTARY INFORMATION: The Committee shall meet at the call of the
Designated Federal Officer, in consultation with the Chairperson. The
estimated number of Committee meetings is four per year.
In addition, the Designated Federal Officer is required to be in
attendance at all Committee and subcommittee meetings for the entire
duration of each and every meeting; however, in the absence of the
Designated Federal Officer, a properly approved Alternate Designated
Federal Officer shall attend the entire duration of the Committee or
subcommittee meeting.
The Designated Federal Officer, or the Alternate Designated Federal
Officer, shall call all of the Committee's and subcommittee's meetings;
prepare and approve all meeting agendas; adjourn any meeting when the
Designated Federal Officer, or the Alternate Designated Federal
Officer, determines adjournment to be in the public interest or
required by governing regulations or DoD policies/procedures; and chair
meetings when directed to do so by the official to whom the Committee
reports.
Pursuant to 41 CFR 102-3.105(j) and 102-3.140, the public or
interested organizations may submit written statements to Missile
Defense Advisory Committee membership about the Committee's mission and
functions. Written statements may be submitted at any time or in
response to the stated agenda of planned meeting of Missile Defense
Advisory Committee.
All written statements shall be submitted to the Designated Federal
Officer for the Missile Defense Advisory Committee, and this individual
will ensure that the written statements are provided to the membership
for their consideration. Contact information for the Missile Defense
Advisory Committee's Designated Federal Officer can be obtained from
the GSA's FACA Database--https://www.fido.gov/facadatabase/public.asp.
The Designated Federal Officer, pursuant to 41 CFR 102-3.150, will
announce planned meetings of the Missile Defense Advisory Committee.
The Designated Federal Officer, at that time, may provide additional
guidance on the submission of written statements that are in response
to the stated agenda for the planned meeting in question.
Dated: August 22, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-21094 Filed 8-27-12; 8:45 am]
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