MONDAY, MAY 4 |
 |
| Time |
Topic |
OAC Lead |
NSF/Other Lead |
 |
| 8:30 |
Introduction and Approval of Minutes |
Andrea Lloyd |
|
 |
| 8:45 |
OPP Director’s Report (including budget outlook) |
Andrea Lloyd |
Karl Erb |
 |
| 9:15 |
NSF International Polar Year (IPY)Efforts, Looking Forward |
Eric Saltzman |
Simon Stephenson
Scott Borg |
 |
| 10:00 |
Break |
|
|
 |
| 10:30 |
Recovery Act Funding and NSF Goals |
Marika Holland |
Karl Erb |
 |
| 10:45 |
Planning for 2009 Committee of Visitors (COV) Meetings:
- NSF Requirements (10:45)
- Arctic COV (11:00)
- Antarctic Science and Antarctic Infrastructure & Logistics COVs (11:20)
|
Andrea Lloyd
Mark Engebretson
Terry Wilson |
Michael Van Woert
Simon Stephenson
Scott Borg |
 |
| 11:40 |
Preparation for Lunch |
Andrea Lloyd |
|
 |
| 12:00 |
Lunch with the NSF Deputy Director |
Andrea Lloyd |
Karl Erb |
 |
| 1:00 |
COV Planning |
|
|
| |
- Arctic Break-out Session (1:00)
|
Andrea Lloyd |
Simon Stephenson |
| |
- Antarctic Break-out Session (1:00)
|
Mark Engebretson
Terry Wilson |
Scott Borg,
Brian Stone |
| |
- COV groups prepare briefings for full committee (2:00)
|
Andrea Lloyd,
Mark Engebretson,
Terry Wilson |
NSF/OPP Staff |
| |
- Discussion of taskings and plans (2:30)
|
ALL |
NSF/OPP Staff |
 |
| 3:00 |
Break |
|
|
 |
| 3:30 |
McMurdo Station Resupply; Southern Ocean Ice-Strengthened Research Platforms: Future Challenges |
H. Donald Ratliff |
George Blaisdell, Alexandria Isern |
 |
| 4:00 |
OPP Clean Energy Initiatives in Alaska, Greenland, and Antarctica |
John Kovac |
Patrick Haggerty, George Blaisdell |
 |
| 4:30 |
Strategic Planning: Introductory Discussion |
Andrea Lloyd |
Karl Erb,
Michael Van Woert |
 |
| 5:00 |
Discussion/Wrap-up/Return to earlier issues |
Andrea Lloyd |
Karl Erb,
Michael Van Woert |
 |
| 5:30 |
Adjourn |
|
|
 |