[Federal Register Volume 84, Number 91 (Friday, May 10, 2019)]
[Notices]
[Pages 20661-20663]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-09765]


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NATIONAL SCIENCE FOUNDATION (NSF)


Sunshine Act Meetings; National Science Board

    The National Science Board (NSB), 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 of the scheduling of meetings for the 
transaction of NSB business as follows:

TIME AND DATE: Tuesday, May 14, 2019 from 8:00 a.m. to 3:55 p.m., and 
Wednesday, May 15, 2019 from 9:00 a.m. to 2:45 p.m. EST.

PLACE: These meetings will be held at the NSF headquarters, 2415 
Eisenhower

[[Page 20662]]

Avenue, Alexandria, VA 22314. Meetings are held in the boardroom on the 
2nd floor. The public may observe public meetings held in the 
boardroom. All visitors must contact the Board Office (call 703-292-
7000 or send an email to [email protected]) at least 24 hours 
prior to the meeting and provide your name and organizational 
affiliation. Visitors must report to the NSF visitor's desk in the 
building lobby to receive a visitor's badge.

STATUS: Some of these meetings will be open to the public. Others will 
be closed to the public. See full description below.

MATTERS TO BE CONSIDERED: 

Tuesday, May 14, 2019

Plenary Board Meeting

Open Session: 8:00-8:30 a.m.
 NSB Chair's Opening Remarks
 NSF Director's Remarks
 Summary of Activities
 Creation of Vision 2030 Task Force

Committee on Awards and Facilities (A&F)

Open Session: 8:30-9:15 a.m.
 Committee Chair's Opening Remarks
 Approval of Prior Minutes
 Calendar year (CY) 2019 Schedule of Planned Action and 
Information Items
 A&F Retreat Report Out
 National Ecological Observatory Network Update

Committee on Awards and Facilities (A&F)

Closed Session: 9:15-10:30 a.m.
 Committee Chair's Opening Remarks
 Approval of Prior Minutes
 Action Item: Leadership-Class Computing Facility Operations 
and Maintenance
 Action Item: Green Bank Observatory Record of Decision
 National Ecological Observatory Network Q & A

Committee on External Engagement (EE)

Open Session: 10:45-11:15 a.m.
 Committee Chair's Opening Remarks
 Approval of Prior Minutes
 NSB Alumni Communication Network
 NSB Home District Office Meetings
 New NSB Videos

Plenary Board

Open Session: 11:15-12:00 p.m.
 NSB Chair's Opening Remarks
 Director's Introduction of Dr. Dionne
 Chair's Introduction of Dr. Massey

Plenary Board

Open Session: 1:00-1:45 p.m.
 NSB Chair's Opening Remarks
 Chair's Introduction of Dr. Schaal
 Director's Introduction of Dr. Doeleman

Committee on Strategy (CS)

Open Session: 1:45-3:00 p.m.
 Committee Chair's Opening Remarks
 Approval of Prior Minutes
 Update on Budgets
 Presentation on Big Ideas
 Presentation on the Federal STEM Education Strategic Plan

Committee on National Science and Engineering Policy (SEP)

Open Session: 3:15-3:55 p.m.
 Committee Chair's Opening Remarks
 Approval of Prior SEP Minutes
 Update on Reviews of Thematic Reports 1-3 of SEI 2020
 Update on Distribution Schedule of Thematic Reports 4-8
 Presentation and Discussion on the Thematic Reports Approval 
Process
 Update on Title and Cover Image for the ``Summary Report''
 Update on the Reimagined Indicators Pre-release Communications 
Plan

Wednesday, May 15, 2019

Committee on Oversight (CO)

Open Session: 9:00-10:15 a.m.
 Committee Chair's Opening Remarks
 Approval of Committee Meeting Minutes
 Merit Review Report Update
 Review and Recommendation for Transmittal of OIG Semiannual 
Report and Approval of NSF Management Response
 Inspector General's Update
 Chief Financial Officer's Update

Task Force on the Skilled Technical Workforce (STW TF)

Open Session: 10:30-11:30 a.m.
 Task Force Chair's Opening Remarks
 Approval of Prior Meeting Minutes
 NSF Investments in Skilled Technical Workforce Development
 Final Report Update and Discussion

Plenary Board

Open Session: 11:30-11:50 a.m.
 NSB Chair's Opening Remarks
 Director's Introduction of Dr. Braverman

Task Force on Vision 2030 (Vision TF)

Open Session: 12:45-1:45 p.m.
 Task Force Chair's Opening Remarks
 Update on Vision Project

Plenary Board

Closed Session: 1:25-1:45 p.m.
 NSB Chair's Opening Remarks
 NSF Director's Remarks
    [cir] Science and Security
 Approval of Prior Minutes
 Closed Committee Reports
 Vote: Green Bank Observatory Record of Decision
 Vote: Leadership-Class Computing Facility Operations and 
Maintenance

Plenary Board (Executive)

Closed Session: 1:45-2:15 p.m.
 NSB Chair's Opening Remarks
 Approval of Prior Minutes
 NSF Director's Remarks
    [cir] Executive searches
 Board Member Award Affirmation
 Election of At-large Executive Committee Members

Plenary Board

Open Session: 2:15-2:45 p.m.
 NSB Chair's Opening Remarks
 Approval of Prior Minutes
 NSF Director's Remarks
    [cir] Senior Staff Updates
    [cir] Office of Legislative and Public Affairs Item
 Open Committee Chair Reports
 Votes on Merit Review Report Resolution and Preface
 Votes on Semiannual OIG Report and NSF Management Response
 Vote on Executive Committee Annual Report
 NSB Chair's Closing Remarks
Meeting Adjourns: 2:45 p.m.

MEETINGS THAT ARE OPEN TO THE PUBLIC: 

Tuesday, May 14, 2019

8:00-8:30 a.m. Plenary NSB
8:30-9:15 a.m. A&F
10:45-11:15 a.m. EE
11:15 a.m.-12:00 p.m. Plenary
1:00-1:45 p.m. Plenary
1:45-3:00 p.m. CS
3:15-3:55 p.m. SEP

Wednesday, May 15, 2019

9:00-10:15 a.m. CO
10:30-11:30 a.m. STW TF
11:30-11:50 a.m. Plenary
12:45-1:25 p.m. Vision TF
2:15-2:45 p.m. Plenary

MEETINGS THAT ARE CLOSED TO THE PUBLIC: 

Tuesday, May 14, 2019

9:15-10:30 a.m. A&F

Wednesday, May 15, 2019

1:25-1:45 p.m. Plenary

[[Page 20663]]

1:45-2:15 p.m. Plenary Executive


CONTACT PERSONS FOR MORE INFORMATION:  The NSB Office contact is Brad 
Gutierrez, [email protected], 703-292-7000. The NSB Public Affairs 
contact is Nadine Lymn, [email protected], 703-292-2490.

SUPPLEMENTARY INFORMATION: Public meetings and public portions of 
meetings held in the 2nd floor boardroom will be webcast. To view these 
meetings, go to: http://www.tvworldwide.com/events/nsf/190514/ and 
follow the instructions. The public may observe public meetings held in 
the boardroom. The address is 2415 Eisenhower Avenue, Alexandria, VA 
22314.
    Please refer to the NSB website for additional information. You 
will find any updated meeting information and schedule updates (time, 
place, subject matter, or status of meeting) at https://www.nsf.gov/nsb/meetings/notices.jsp#sunshine.
    The NSB provides some flexibility around meeting times. After the 
first meeting of each day, actual meeting start and end times will be 
allowed to vary by no more than 15 minutes in either direction. As an 
example, if a 10:00 meeting finishes at 10:45, the meeting scheduled to 
begin at 11:00 may begin at 10:45 instead. Similarly, the 10:00 meeting 
may be allowed to run over by as much as 15 minutes if the Chair 
decides the extra time is warranted. The next meeting would start no 
later than 11:15. Arrive at the NSB boardroom or check the webcast 15 
minutes before the scheduled start time of the meeting you wish to 
observe.

Chris Blair,
Executive Assistant to the National Science Board Office.
[FR Doc. 2019-09765 Filed 5-8-19; 11:15 am]
 BILLING CODE 7555-01-P