NOAA SCIENCE ADVISORY BOARD
JANUARY 28, 1999
MIAMI, FLORIDA
SUMMARY OF ACTION ITEMS APPROVED
BY THE SCIENCE ADVISORY BOARD
1) The Board would like to review
the inventory of NOAA's education programs and activities that
was prepared by NOAA when Dr. Beeton was the Chief Scientist.
Charge to Dr. Crosby is to try
to find a copy of the inventory and provided it to each SAB member
for review.
2) A subgroup focused on education
is formed consisting of Dr. Denise Stephenson-Hawk, Dr. Vera
Alexander, and Dr. Arthur Maxwell.
Charge to the subgroup is to
work with the three existing subcommittees to incorporate education
into their activities.
3) NOAA will assign a NOAA liaison
specifically for each subcommittee who will work closely with
the Executive Director to be sure the subcommittees receive any
information they need to conduct their activities.
Charge to Dr. Crosby is to follow
up with the Assistant Administrators to have NOAA staff appointed
as liaisons.
4) A subgroup focused on the
NOAA science peer review process is formed consisting of Dr.
Jake Rice, Dr. Leonard Pietrafasa, and Dr. Arthur Maxwell.
Charge to the subgroup is to
work with Dr. David Evans on producing a more detailed document
describing how the SAB may be involved in the science review
process and how the review process works now.
5) Members of the SAB would like
to accept the invitation from the Estuarine Research Federation
(ERF) to attend the next ERF conference in New Orleans in September
and meet with the Federation's Governing Board.
Charge to Dr. Crosby is to respond
to ERF on behalf of the Board, work with the Federation, and
report back to the SAB. Dr. Beeton suggested he could attend
on behalf of the SAB but would welcome participation by Board
members. Mr. Douglas said that he and members of his Subcommittee
would like very much to accept the ERF invitation if the dates
fit with everyone's schedules.
Time and place of SAB meetings
was discussed. The next meeting should be in Seattle, perhaps
back-to-back with a meeting of Sea Grant Directors in Portland.
The fourth meeting should be in Boulder, CO, in October 1999.
It was decided that the SAB should meet February 2000 in Washington,
DC in conjunction with AAAS
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