NSB MEETING SCHEDULE
	October 2-3, 2007
	National Science Foundation
	Arlington, Virginia
	All meetings are held in Room 1235 and are open, unless designated closed.
	Time	Tuesday, October 2, 2007	Time	Wednesday, October 3, 2007
	8:30	8:30-9:00	8:15	8:15-8:30
		CPP Subcommittee on Polar Issues		Executive Committee
	9:00	9:00-9:30	8:30	8:30-11:00
		CPP Task Force on Transformative Research		Committee on Programs and Plans
	9:30	9:30-10:00		Closed: 8:30-9:00
		CPP Task Force on International Science		Open: 9:00-11:00
	10:00	10:00-11:30	11:00	11:00-12:30
		EHR Subcommittee on Science and		Committee on Strategy and Budget
		Engineering Indicators	12:30	12:30-1:30
	11:30	11:30-1:00		LUNCH
		LUNCH	1:30	1:30-1:45
	1:00	1:00-2:15		PLENARY EXECUTIVE CLOSED
		Committee on Audit and Oversight		Approval of August 2007 Minutes
		Open: 1:00-1:50		Board Member Proposals
		Closed: 1:50-2:15	1:45	1:45-2:00
	2:15	2:15-2:30		PLENARY CLOSED
		Committee on Programs and Plans		Approval of August 2007 Minutes
	2:30	2:30-4:30		Awards and Agreements
		Committee on Education and		Closed Committee Reports
		Human Resources	2:00	2:00-3:00
	4:30	4:30-5:00		PLENARY OPEN
		PLENARY OPEN		Approval of August 2007 Minutes
		STEM Education Action Plan		Resolution to Close December 2007 Meeting
				Chairman's Report
				Director's Report
				Open Committee Reports