Public Agenda
Committee on Programs and Plans - NSB Meeting
Public visitors must arrange for a visitor's badge in advance. Call 703-292-7000 to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.
University of Alaska,
Fairbanks
September 22, 2008
8:10 - 11:15 a.m. Open
1:30 p.m. - 2:15 p.m. Closed
Open Session: 8:10 a.m. - 11:15 a.m.
- Approval of Minutes
- Committee Chairman's Remarks
- 3. Task Force on Sustainable Energy (SE):
Drs. Dan Arvizu & Jon Strauss, SE Co-Chairmen
Ms. Tami Tamashiro, SE Executive Secretary
- Task Force Co-Chairmen's Remarks
- Discussion and Summary of September 4, 2008 Roundtable Discussion
- Discussion of Possible Recommendations for Inclusion in a Draft Report
- Discussion of Upcoming Task Force Activities
- NSB Information Item: National Nanotechnology Infrastructure Network (NNIN)
- Review of NSF Major Research Facilities and MREFC Process:
Major Research Facilities and Facility Plan: Horizon Projects; Maintenance and Operations Planning for Large Facilities; and Policy Issues
Review of MREFC Process
Discussion
Closed Session: 1:30 p.m. - 2:15 p.m.
- Chair's Remarks
- NSB Information Item: National Astronomy and Ionosphere Center (NAIC)
- NSB Action Item: Management and Operations of the National Optical Astronomy Observatory and the National Solar Observatory
Sonya Mallinoff
Executive Secretary
