NSB-05-115
September 13, 2005
NSB MEETING SCHEDULE
September 28-29, 2005
All meetings are open unless designated closed
Time Wednesday, September 28   Time Thursday, September 29
8:15 8:15-9:30   8:30 8:30-10:30
  CPP Subcommittee on Polar Issues   Committee on Audit and Oversight
  Open:  8:15-9:00   Open:  8:30-10:00
  Closed:  9:00-9:30   Closed:  10:00-10:30
  Room 1235     Room 1235
9:30 9:30-10:30 10:30 10:30-11:15
  EHR Subcommittee on    Executive Committee
  Science and Engineering Indicators   Open:  10:30-11:00
  Room 1235   Closed:  11:00-11:15
10:30 10:30-11:00   Room 1235
  CPP Task Force on Transformative Research 11:15 NSB Group Photo  (Room 375)
  Room 1235   11:45 LUNCH
11:00 11:00-11:45 1:00 1:00-1:15
  Joint Session:   PLENARY EXECUTIVE CLOSED
  Committee on Strategy and Budget   Room 1235
  Committee on Programs and Plans   Approval of August 2005 minutes
  Room 1235   Board  Member Proposal
11:45 11:45-12:15 1:15 1:15-1:30
  Committee on Strategy and Budget   PLENARY CLOSED
  Open:  11:45-12:05   Room 1235
  Closed:  12:05-12:15     Approval of  August 2005 Minutes
  Room 1235     Awards and Agreements
12:15 LUNCH       Closed Committee Reports
12:45 12:45-3:00   1:30 1:30-3:30
  Committee on Programs and Plans     PLENARY OPEN
  Closed:  12:45-12:55   Room 1235
  Open:  12:55-3:00     Approval of August 2005 Minutes
  Room 1235     Resolution to Close November 2005
3:00 3:00-5:00     Chairman's Report
  Committee on Education and Human Resources      Director's Report
  Room 1235        Committee Reports
        Report of ad hoc Vision Task Group