Public Agenda
Committee on Strategy and Budget - NSB Meeting
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National Science Foundation
August 25 and 26, 2010
7:35 a.m. – 9:30 a.m.; 7:30 a.m. – 9:05 a.m.
Closed: 9:05 a.m. – 9:30 a.m.
Rooms 1295 and 1235
Wednesday, August 25, 2010
Open Session 7:35 a.m. – 9:30 a.m., Room 1295
Dr. Diane L. Souvaine, CSB Chairman
- Task Force on Data Policies
Dr. José-Marie Griffiths, Chairman
- Task Force on Data Policies Chairman's Remarks
- Update from NSF on its policy and implementation
- Review, Discussion and Approval of Charge and Work Plan from May 5, 2010 Meeting
- Discussion of Statement of Principles
- Discussion of Workshop, to be held in Winter 2011
- Closing Remarks
Thursday, August 26, 2010
Open Session 7:30 a.m. – 9:05 a.m., Room 1235
Dr. Diane L. Souvaine, CSB Chairman
- Subcommittee on Facilities
Dr. José-Marie Griffiths, Chairman
- Approval of SCF Meeting Minutes, June 29, 2010
- SCF Chairman's Remarks
- Discussion on the Outcome of June 29, 2010 Meeting with NSF Assistant Directors and Other NSF Staff
- Status Report: Principles for Research Infrastructure
- Next Steps
- Approval of the Minutes of the May 2010 Meeting
- Approval of Minutes of the August 20, 2010 CSB Teleconference
- Committee Chairman's Remarks
- NSF Strategic Plan
- NSB Budget
- Closing Remarks
Thursday, August 26, 2010
Closed Session 9:05 a.m. – 9:30 a.m., Room 1235
Dr. Diane L. Souvaine, CSB Chairman
- 9. NSF FY 2012 Budget
Darren Dutterer and Holly Smith
Executive Secretaries