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NSB/CPP-05-22
July 26, 2005

AGENDA
COMMITTEE ON PROGRAMS AND PLANS
NATIONAL SCIENCE BOARD

National Science Foundation
August 10-11, 2005
Room 1235

Wednesday, August 10, 2005

Joint Session of Committee on Strategy and Budget and
Committee on Programs and Plans
: (1:30 p.m. – 2:15 p.m.)

Open Session

1. Centers and the NSF Portfolio

2. Funding Rates, Award Size and Duration

Committee on Programs and Plans: (2:15 p.m. – 5:00 p.m.)

Closed Session (2:15 p.m. – 3:45 p.m.)

Awards and Agreements

Open Session: (3:45 p.m. - 5:00 p.m.)

1. Approval of Minutes (NSB/CPP-05-04)

2. Vision Task Force – Input from CPP

NSB Discussant: Dr. Daniel Simberloff

3. Status of International Science Effort:

NSB Discussant: Dr. Daniel Simberloff

4. Status Reports:

Long-lived Digital Data Collections: Dr. Michael Rossmann
Transformative Research Task Force: Dr. Nina Fedoroff
Subcommittee on Polar Issues: Dr. John White

5. Process for Sending Information & Actions to the CPP & NSB

NSB Discussants: Dr. Simberloff/Dr. Crosby

6. Major Research Facilities:

Status of Facility Plan and Guide: Dr. Simberloff

 

Thursday, August 11, 2005

Open Session: (7:45 a.m. to 8:30 a.m.)

1. Cyberinfrastructure Vision: Presentation and NSB Discussion

NSF Discussant: Dr. Deborah Crawford

Sonya E. Mallinoff
Executive Secretary

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