August 25-26, 2010
National Science Foundation
Arlington, Virginia
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 rooms 1235 or 1295 and are open unless designated closed.
Meeting Day One, August 25, 2010 | |
Room 1235 (Board Room) | Room 1295 |
7:30 a.m. – 7:35 a.m. (Board Room, 1235) Chairman's Introduction |
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7:35 a.m. – 9:00 a.m. Committee on Programs and Plans Subcommittee on Polar Issues |
7:35 a.m. – 9:30 a.m. Committee on Strategy and Budget Task Force on Data Policies |
9:00 a.m. – 12:00 p.m. Committee on Programs and Plans |
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Lunch: 12:00 p.m. – 1:00 p.m. | |
1:00 p.m. – 1:30 p.m. Committee on Programs and Plans Task Force on Mid-Scale Research |
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Closed: 1:30 p.m. – 2:30 p.m. Committee on Programs and Plans |
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2:30 p.m. – 3:30 p.m. Committee on Audit and Oversight Closed: 3:30 p.m. – 4:00 p.m. |
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4:00 p.m. – 6:15 p.m. Committee on Science and Engineering Indicators |
Meeting Day Two, August 26, 2010 | |
Room 1235 (Board Room) | Room 1295 |
7:30 a.m. – 9:05 a.m. Committee on Strategy and Budget Subcommittee on Facilities (7:30 a.m. – 8:30 a.m.) |
7:30 a.m. – 8:45 a.m. Task Force on Merit Review |
9:30 a.m. – 10:45 a.m. Committee on Education and Human Resources |
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10:45 a.m. – 11:30 a.m. Committee on Science and Engineering Indicators |
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11:30 a.m. – 12:00 p.m. Plenary Open 60th Anniversary Distinguished Speaker, Dr. Luis von Ahn |
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Lunch: 12:00 p.m. – 1:00 p.m. | |
Closed: 1:00 p.m. – 1:20 p.m. Plenary Closed Approval of Closed Session Minutes, May 2010 Closed Committee Reports |
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1:20 p.m. – 3:00 p.m. Plenary Open Director’s Award for Collaborative Innovation Demonstration of Science, Engineering, and Education (SEE) Innovation Web Site Presentation on STAR Metrics Approval of Open Session Minutes, May 2010 Chairman's Report Director's Report Open Committee Reports |
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Meeting Adjourns: 3:00 p.m. |