| NSB MEETING SCHEDULE | ||||||||
| December 5-6, 2007 | ||||||||
| National Science Foundation | ||||||||
| Arlington, Virginia | ||||||||
| All meetings are held in Room 1235 and are open, unless designated closed. | ||||||||
| Time | Wednesday, December 5, 2007 | Time | Thursday, December 6, 2007 | |||||
| 8:30 | 8:30-9:00 | 8:30 | 8:30-9:00 | |||||
| CPP Subcommittee on Polar Issues | CSB Task Force on Cost Sharing | |||||||
| 9:00 | 9:00-9:30 | 9:00 | 9:00-10:00 | |||||
| CPP Task Force on Sustainable Energy | EHR Subcommittee on Science and | |||||||
| 9:30 | 9:30-11:30 | Engineering Indicators | ||||||
| Committee on Audit and Oversight | 10:00 | 10:00-11:00 | ||||||
| Open: 9:30-11:00 | Committee on Strategy and Budget | |||||||
| Closed: 11:00-11:30 | Open: 10:00-10:45 | |||||||
| 11:30 | 11:30-12:00 | Closed: 10:45-11:00 | ||||||
| CPP Task Force on International Science | 11:00 | 11:00-12:00 | ||||||
| 12:00 | 12:00-1:30 | Committee on Education and | ||||||
| LUNCH | Human Resources | |||||||
| 1:30 | 1:30-5:00 | 12:00 | 12:00-1:00 | |||||
| Committee on Programs and Plans | LUNCH | |||||||
| Open: 1:30-3:30 | 1:00 | 1:00-1:05 | ||||||
| Closed: 3:30-5:00 | PLENARY EXECUTIVE CLOSED | |||||||
| 5:00 | 5:00-5:15 | Approval of October 2007 Minutes | ||||||
| Executive Committee | 1:05 | 1:05-1:30 | ||||||
| PLENARY CLOSED | ||||||||
| Approval of October 2007 Minutes | ||||||||
| Awards and Agreements | ||||||||
| Closed Committee Reports | ||||||||
| 1:30 | 1:30-2:30 | |||||||
| PLENARY OPEN | ||||||||
| Approval of October 2007 Minutes | ||||||||
| Resolution to Close February 2008 Meeting | ||||||||
| Chairman's Report | ||||||||
| Director's Report | ||||||||
| Open Committee Reports | ||||||||
| Steven C. Beering | Michael P. Crosby | |||||||
| Chairman | Executive Officer | |||||||