Public Agenda

Committee on Programs and Plans - NSB Meeting

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National Science Foundation
February 3, 2010
Open: 8:30 a.m. – 10:00 a.m. and 1:00 p.m. – 1:45 p.m.; Closed: 1:45 p.m. – 3:45 p.m.
February 4, 2010
Open: 8:00 a.m. – 9:30 a.m.
Room 1235

February 3, Open Session: 8:30 a.m. – 10:00 a.m.

  1. Approval of December 2009 CPP minutes

  2. Committee Chairman's Remarks
      Dr. Kelvin Droegemeier, CPP Chairman

  3. NSB Information Item: Access to LIGO Data by the Broader Community

  4. NSB Information Item: DUSEL: Preliminary Design Effort

  5. NSB Information Item: Update on Cyberinfrastructure Vision for 21st Century Discovery

February 3, Open Session: 1:00 p.m. – 1:45 p.m.

  1. Subcommittee on Polar Issues (SOPI):
      Dr. Jon Strauss, SOPI Chairman
      Dr. Joan Frye, SOPI Executive Secretary

    1. SOPI Chairman's Remarks
    2. Director's Report—Office of Polar Programs (OPP)
    3. Plans to Study Infrastructure and Logistics Needs in the Antarctic for the Next Decades

February 3, Closed Session: 1:45 p.m. – 3:45 p.m.

  1. Committee Chairman's Remarks

  2. Subcommittee on Polar Issues (SOPI):
      Dr. Jon Strauss, SOPI Chairman
      Dr. Joan Frye, SOPI Executive Secretary

    1. NSB Action Item: IceCube Maintenance and Operations 2010

    2. NSB Action Item: Extension of Contract Ceiling for the NSF Contract for Arctic Logistics in Support of Research

  3. NSB Action Item: Award for NEON: Observatory Design and Prototyping

February 4, Open Session: 8:00 a.m. – 9:30 a.m.

    • NSB Information Item: NCAR – Supercomputing Facilities

    • NSB Information Item: National High Magnetic Field Laboratory

    • NSB Information Item: Extension of Gemini Cooperative Agreement

    • NSB Information Item: DataNet - CANCELLED

    • NSB Information Item: ESPCoR RII-T1

    • NSB Information Item: ARI-R2


    Sonya Mallinoff
    Executive Secretary