May 10-11, 2011
National Science Foundation
4201 Wilson Blvd.
Room 1235
Public visitors must arrange for a visitor's badge in advance. Please email nationalsciencebrd@nsf.gov with your name and organizational affiliation to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.
All meetings are held in room 1235 or 1295 and are open unless designated closed.
Committee Meetings, May 9, 2011 | |
Open: 8:00 a.m. – 11:30 a.m. |
CSB Subcommittee on Facilities (SCF) |
Closed: 12:30 p.m. – 2:00 p.m. |
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Open: 2:15 p.m. – 4:30 p.m. |
Committee on Programs and Plans (CPP) |
Closed: 4:30 p.m. – 6:15 p.m. |
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Board Meeting Day One, May 10, 2011 | |
Open: 8:00 a.m. – 8:15 a.m. |
Chairman's Introduction |
Open: 8:15 a.m. – 9:00 a.m. |
CPP Subcommittee on Polar Issues (SOPI) |
Open: 9:00 a.m. – 10:30 a.m. |
Committee on Audit and Oversight (A&O) |
Closed: 10:30 a.m. – 11:00 a.m. |
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Open: 11:00 a.m. – 12:00 p.m. |
Plenary Open Presentations by Honorary Award Recipients: Vannevar Bush Award, Dr. Charles Vest and Waterman Award, Dr. Casey Dunn |
Open: 1:00 p.m. – 2:30 p.m. |
Task Force on Merit Review (MR) |
Open: 2:30 p.m. – 4:00 p.m. |
Committee on Science and Engineering Indicators (SEI) |
Meeting Day Two, May 11 , 2011 | |
Open: 8:00 a.m. – 9:00 a.m. |
Committee on Education and Human Resources (CEH) |
Open: 9:00 a.m. – 10:00 a.m. |
CSB Task Force on Data Policies (DP) |
Open: 10:00 a.m. – 10:30 a.m. |
CPP Task Force on Unsolicited Mid-Scale Research (MS) |
Open: 10:30 a.m. – 11:00 a.m. |
Committee on Strategy and Budget (CSB) |
Closed: 11:00 a.m. – 11:15 a.m. |
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Open: 11:15 a.m. – 12:15 p.m. |
Plenary Open Presentations by Honorary Award Recipients: NSB Public Service Award – Individual, Dr. Moira Gunn and NSB Public Service Award – Group, The Exploratorium, Dr. Dennis Bartels |
Open: 1:15 p.m. – 1:30 p.m. |
Executive Committee |
Closed: 1:30 p.m. – 1:45 p.m. |
Plenary Executive Closed Approval of Plenary Executive Closed Minutes, February 2011 Election of Executive Committee Members Board Office Personnel |
Closed: 1:45 p.m. – 2:15 p.m. |
Plenary Closed Approval of Plenary Closed Minutes, February 2011 Awards and Agreements CPP Action Items Closed Committee Reports |
Open: 2:15 p.m. – 3:15 p.m. |
Plenary Open Approval of Open Session Minutes, February 2011 Chairman's Report Director's Report Open Committee Reports |
Meeting Adjourns: 3:15 p.m. |