NSB-06-123
				November 13, 2006
NSB MEETING SCHEDULE
November 29-30, 2006
All meetings are held in Room 1235 and are open, unless designated closed.
Time	Wednesday, November 29		Time	Thursday, November 30
7:30	7:30-8:00		8:00	8:00-8:45
	Executive Committee			CPP Task Force on Polar Issues
	Open:  7:30-7:45		8:45	8:45-10:00
	Closed:  7:45-8:00			Committee on Strategy and Budget
8:00	8:00-8:45			Open:  8:45-9:30
	CPP Task Force on Transformative Research			Closed:  9:30-10:00
8:45	8:45-9:30		10:00	10:00-12:00
	CPP Task Force on International Science			Committee on Education and Human Resources
9:30	9:30-10:00		12:00	LUNCH
	CPP Task Force on Hurricane Science		1:15	1:15-1:30
	and Engineering			PLENARY EXECUTIVE CLOSED
10:00	10:00-12:00			Approval of September 2006 Minutes
	Committee on Audit and Oversight		1:30	1:30-1:45
	Open:  10:00-11:30			PLENARY CLOSED
	Closed:  11:30-12:00			Approval of September 2006 Minutes
12:00	LUNCH			Awards and Agreements
12:45	12:45-2:15			Closed Committee Reports
	EHR Committee on Science and Engineering		1:45	1:45-3:00
	Indicators			PLENARY OPEN
2:15	2:15-5:15			Approval of September  2006 Minutes
	Committee on Programs and Plans			Resolution to Close February 2007 Meeting
	Open:  2:15-3:45			Chairman's Report
	Closed:  3:45-5:15			Director's Report
				Open Committee Reports
				Presentation: Overview of NSF Outreach Activities
	Steven C. Beering			Michael P. Crosby
	Chairman			Michael P. Crosby
	Chairman			Executive Officer