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Committee on Programs and Plans
113th Meeting
Monday May 3, 2004
Room 1235
8:00 a.m. – 11:00 a.m.; 2:30 p.m. – 4:30 p.m.


Session I, Monday Morning, 8:00-11:00

OPEN (8:00 – 9:45)

Introduction from the Chair

Report on Roadmap & MREFC Panel Process:

Continuing Discussion:

Setting Priorities for Large Research Facilities

Process for Prioritization of Large Facility Projects

CLOSED (9:45 – 11:00)

Prioritization of Large Facility Projects

Session II, Monday Afternoon, 2:30-4:30

CLOSED (2:30 – 3:45)

NSB Action Items:

Directorate for Engineering

Directorate for Mathematical & Physical Sciences

Office of the Director/Office of Polar Programs

OPEN (3:45 – 4:30)

Approval of Minutes

Information Item: Underground Laboratory,

Updates:

Subcommittee on Polar Issues

Task Force on Long-Lived Data Collections

Ad Hoc Working Group on High Risk Research

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