[Federal Register: April 30, 2004 (Volume 69, Number 84)] [Notices] [Page 23823-23824] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr30ap04-114] ======================================================================= ----------------------------------------------------------------------- NATIONAL SCIENCE FOUNDATION National Science Board and Its Subdivisions; Sunshine Act Meetings Date and Time: May 3, 4, 2004. May 3, 2004: 8 a.m.--4:30 p.m. Concurrent Sessions: 8 a.m.-11 a.m.--Open Session 11 a.m.-12:15 p.m.--Open Session 11 a.m.-11:30 a.m.--Open Session 12:15 p.m.-12:30 p.m.--Closed Session 12:30 p.m.-1 p.m.--Closed Session 1 p.m.-1:45 p.m.--Open Session 1:45 p.m.-2:30 p.m.--Closed Session 2:30 p.m.-3:45 p.m.--Closed Session 3:45 p.m.-4:30 p.m.--Open Session May 4: 8:30 a.m.--3 p.m. Concurrent Sessions: 8:30 a.m.-10 a.m.--Open Session 10 a.m.-10:30 a.m.--Closed Session 10:30 a.m.-12:30 p.m.--Open Session 12:30 p.m.-1 p.m.--Closed Session 1 p.m.-1:15 p.m.--Closed Session 1:15 p.m.-3 p.m.--Open Session Place: The National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230, http://www.nsf.gov/nsb. [[Page 23824]] FOR FURTHER INFORMATION CONTACT: NSF Information Center (703) 292-5111. Status: Part of this meeting will be closed to the public. Part of this meeting will be open to the public. Matters To Be Considered: Monday, May 3, 2004 Open Committee on Programs & Plans, Session I (8 a.m.-11 a.m.) Room 1235Report on Roadmap & MREFC Panel Process Continuing Discussion: --Setting Priorities for Large Research Facilities --Process for Prioritization of Large Facility Projects Ad Hoc Task Group on High Risk Research (11 a.m.-11:30 a.m.) Room 1295 Discussion of Workshop Plans and White Paper Subcommittee on Polar Issues (11 a.m.-12:30 p.m.) Room 1235 Acting Chairman's Remarks Approval of Minutes OPP Director's Remarks IceCube Neutrino Observatory Polar Instrastructure Environmental Protection and Remediation Executive Committee (12:30 p.m.-12:45 p.m.) Room 1295 Approval of Minutes Updates or New Business From Committee Members Committee on Strategy & Budget (1 p.m.-1:45 p.m.) Room 1235 Approval of March 2004 Minutes Discussion of Planning & Strategy for Transitioning ITR Priority Area Discussion of NSF Responses to CSB Inquiries made March, 2004 NSF Long Range Planning Committee on Programs and Plans, Session II (3:45 p.m.-4:30 p.m.) Room 1235 Approval of Minutes, March 2004 NSB Information Item: Underground Laboratory Updates: --Subcommittee on Polar Issues --Task Force on Long-Lived Data Collections --Ad Hoc Working Group on High Risk Research Closed Subcommittee on Polar Issues (12 noon-12:30 p.m.) Room 1235 NSB Action Item Committee on Strategy & Budget (1:45 p.m.-2:30 p.m.) Room 1235 Preliminary Discussion of FY 2006 Budget Tuesday, May 4, 2004 Open Committee on Audit & Oversight (8:30 a.m.-10 a.m.) (Room 1235) Approval of Memorandum of Discussion, March 2004 CFO Update CIO Update FY 2003 Merit Review Report OIG Semiannual Report Committee on Education and Human Resources (10:30 a.m.-12:30 p.m.) (Room 1235) Approval of Minutes Comments From the Chair Report From S&E Indicators Broadening Participation Workshop Revised Findings and Recommendations Report From EHR Assistant Director Other Business Plenary Session of the Board (1:15 p.m.-3 p.m.) Room 1235 Approval of Open Minutes From March, 2004 Closed Session Items for August, 2004 Chairman's Report, including --NSB Meeting Calendar for 2005 Director's Report, including --NSF Long-Range Planning --Update on Smithsonian MOU Committee Reports, including --Executive Committee Report, 2003 --2003 Merit Review Report Closed Committee on Audit & Oversight (10 a.m.-10:30 a.m.) (Room 1235) Pending OIG Investigation Plenary Session of the Board (12:30 p.m. to 1 p.m.) Room 1235 Approval of Executive Closed Minutes from March, 2004 Report of Nominating Committee NSB Elections Plenary Session of the Board (1 p.m.-1:15 p.m.) Room 1235 Approval of Closed Minutes from March, 2004 Award Actions FY 2006 NSF Budget Michael P. Crosby, Executive Officer, NSB. [FR Doc. 04-9981 Filed 4-28-04; 12:36 pm] BILLING CODE 7555-01-P