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National Science Foundation
May 25-26, 2005
Room 1235

Wednesday, May 25, 2005:

Joint Session of Committee on Strategy and Budget and
Committee on Programs and Plans: 9:30 a.m. - 10:30 a.m.

Open Session:

1. Centers and the NSF Portfolio
(10-min presentation, followed by discussion)

2. Funding Rates, Award Size and Duration
(10-min presentation, followed by discussion)

Committee on Programs and Plans: 12:30 p.m. - 3:15 p.m.

Open Session:

12:30-12:35 Approval of Minutes

12:35-12:50 Vision Task Force

12:50-1:00 New Ad Hoc Task Group to update the NSB Report on International Science

1:00-1:30 Status Reports:

Long-lived Digital Data Collections
Transformative Research Task Force
Subcommittee on Polar Issues

Wednesday, May 25, Open Session (continued)

1:30-1:45 Environment Status Report: NSF Discussant

1:45-2:00 Process for Sending Information & Actions to the CPP & NSB
NSB Discussants

2:00-2:30 NSF Strategy for High Performance Computing
NSF Discussant

2:30-3:15 Major Research Facilities:

Final Approval of “Setting Priorities for Large Research Facility Projects Supported by the National Science Foundation”

Status of Facility Plan & Guide

Overview of Process for CPP/NSB Re-examination of Priority Order for New Start MREFC Projects

Thursday, May 26, 2005: 7:00 a.m. - 9:15 a.m.

Closed Session:

Awards and Agreements

Re-examination of Priority Order for New Start MREFC Projects

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