Public Agenda


Committee on Programs and Plans - NSB Meeting

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National Science Foundation
December 12, 2011
Open: 2:00 p.m. – 4:00 p.m.
Closed: 4:00 p.m. – 4:45 p.m.
Room 1235

CPP Open Session: 2:00 p.m. – 4:00 p.m.

  1. Approval of Open CPP Minutes for July 2011

  2. Committee Chairman’s Remarks
       Dr. Mark Abbott, CPP Chairman

    • CY 2012 Schedule of Action and Information Items for NSB Review
    • CPP Task Force on Unsolicited Mid-Scale Research – Charge Revision

  3. Discussion Item: Status of CPP Program Portfolio Planning

  4. NSB Information Item: Update on Polar Contracts

  5. NSB Information Item: Update Subcommittee on Recompetition of NSF Facilities

  6. NSB Information Item & Discussion: NSF High Performance Computing Strategy

  7. NSB Briefing: Update on Changes in BIO Process in Receipt of Proposals

 

CPP Closed Session: 4:00 p.m. – 4:45 p.m.

  1. Committee Chairman's Remarks

  2. Approval of Closed CPP Minutes for July 2011 and October 2011

  3. NSB Action: : Operation of the International Astronomy Observatory

 

Sonya Mallinoff
Executive Secretary