| NSB-05-84 | ||||||
| July 26, 2005 | ||||||
| NSB MEETING SCHEDULE | ||||||
| August 10-11, 2005 | ||||||
| All meetings are open unless designated closed | ||||||
| Time | Wednesday, August 10 | Time | Thursday, August 11 | |||
| 7:30 | 7:30-8:30 | 8:00 | 7:45-8:30 | |||
| Subcommittee on Polar Issues | Committee on Programs and Plans | |||||
| Room 1235 | Room 1235 | |||||
| 8:30 | 8:30-9:00 | 8:30 | 8:30-10:30 | |||
| CPP Task Force on Transformative Research | Committee on Audit and Oversight | |||||
| Room 1295 | Room 1235 | |||||
| 8:30-10:30 | Open: 8:30-10:00 | |||||
| EHR Subcommittee on S&E Indicators | Closed: 10:00-10:30 | |||||
| Room 1235 | 10:30 | 10:30-12:00 | ||||
| 10:30 | 10:30-12:30 | Committee on Strategy and Budget | ||||
| Committee on Education and Human Resources | Open: 10:30-11:00 | |||||
| Room 1235 | Closed: 11:00-12:00 | |||||
| 12:30 | LUNCH | Room 1235 | ||||
| 12:45 | 12:45-1:30 | 12:00 | LUNCH | |||
| Executive Committee (working lunch) | 12:30 | 12:30-12:45 | ||||
| Open: 12:45-1:00 | PLENARY EXECUTIVE CLOSED | |||||
| Closed: 1:00-1:30 | Room 1235 | |||||
| Room 1235 | Approval of May 2005 Minutes | |||||
| 1:30 | 1:30-2:15 | 12:45 | 12:45-1:00 | |||
| Joint Session: | PLENARY CLOSED | |||||
| Committee on Strategy and Budget | Room 1235 | |||||
| Committee on Programs and Plans | Approval of May 2005 Minutes | |||||
| Room 1235 | Awards and Agreements | |||||
| 2:15 | 2:15-5:00 | Closed Committee Reports | ||||
| Committee on Programs and Plans | 1:00 | 1:00-3:30 | ||||
| Closed: 2:15-3:45 | PLENARY OPEN | |||||
| Open: 3:45-5:00 | Room 1235 | |||||
| Room 1235 | Approval of May 2005 Minutes | |||||
| Resolution to Close September 2005 | ||||||
| Chairman's Report | ||||||
| Director's Report | ||||||
| Committee Reports | ||||||
| Report of ad hoc Vision Task Group | ||||||
| Warren M. Washington | Michael P. Crosby | |||||
| Chairman | Executive Officer | |||||