| NSB MEETING SCHEDULE | ||||||||
| February 6-7, 2008 | ||||||||
| National Science Foundation | ||||||||
| Arlington, Virginia | ||||||||
| All meetings are held in Room 1235 and are open, unless designated closed. | ||||||||
| Time | Wednesday, February 6, 2008 | Time | Thursday, February 7, 2008 | |||||
| 8:45 | 8:45-9:30 | 9:00 | 9:00-10:00 | |||||
| CSB Task Force on Cost Sharing | Committee on Audit and Oversight | |||||||
| 9:30 | 9:30-10:15 | Open: 9:00-9:30 | ||||||
| CPP Task Force on Sustainable Energy | Closed: 9:30-10:00 | |||||||
| 10:15 | 10:15-11:15 | 10:00 | 10:00-10:10 | |||||
| CPP Subcommittee on Polar Issues | PLENARY EXECUTIVE CLOSED | |||||||
| 11:15 | 11:15-12:00 | Approval of December 2007 Minutes | ||||||
| Committee on Programs and Plans (Session 1) | 10:10 | 10:10-10:15 | ||||||
| BIO Science Presentation | PLENARY CLOSED | |||||||
| 12:00 | 12:00-1:30 | Approval of December 2007 Minutes | ||||||
| LUNCH | Closed Committee Reports | |||||||
| 1:30 | 1:30-2:30 | 10:15 | 10:15-11:15 | |||||
| Committee on Programs and Plans (Session 2) | EHR Subcommittee on Science and | |||||||
| 2:30 | 2:30-3:30 | Engineering Indicators | ||||||
| Committee on Strategy and Budget | 11:15 | 11:15-12:00 | ||||||
| 3:30 | 3:30-3:50 | PLENARY OPEN (Session 1) | ||||||
| Executive Committee | Approval of December 2007 Minutes | |||||||
| Resolution to Close March 2008 Meeting | ||||||||
| Chairman's Report | ||||||||
| Director's Report | ||||||||
| Open Committee Reports | ||||||||
| 12:00 | 12:00-1:00 | |||||||
| LUNCH | ||||||||
| 1:00 | 1:00-2:00 | |||||||
| PLENARY OPEN (Session 2) | ||||||||
| NSF PI Presentation | ||||||||
| Steven C. Beering | Craig R. Robinson | |||||||
| Chairman | Acting Executive Officer | |||||||