Public Meeting Schedule
February 15-16, 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.
| CPP Meeting, February 14, 2011, Room 1295 | |
| 12:15 p.m. – 2:45 p.m. | Committee on Programs and Plans (CPP) |
| Closed: 5:15 p.m. – 6:15 p.m. |
|
| Board Meeting Day One, February 15, 2011, Room 1235 | |
| 8:00 a.m. – 9:30 a.m. |
Plenary Open Presentation on America COMPETES Reauthorization Act Presentation on National Research Council Study on Research Universities |
| Closed: 9:30 a.m. – 10:30 a.m. |
Committee on Programs and Plans (CPP) |
| 10:30 a.m. – 11:00 a.m. | Committee on Strategy and Budget (CSB) |
| Closed: 11:00 a.m. – 11:45 a.m. |
|
| 12:45 p.m. – 1:15 p.m. | Task Force on Merit Review (MR) |
| 1:15 p.m. – 2:30 p.m. | CPP/CSB Joint Session |
| Closed: 2:30 p.m. – 3:15 p.m. |
|
| 3:15 p.m. – 4:15 p.m. | CSB Subcommittee on Facilities (SCF) |
| 4:15 p.m. – 5:15 p.m. | CSB Task Force on Data Policies (DP) |
| Meeting Day Two, February 16, 2011, Room 1235 | |
| 8:00 a.m. – 8:30 a.m. | CPP Subcommittee on Polar Issues (SOPI) |
| 8:30 a.m. – 9:15 a.m. | Committee on Audit and Oversight (A&O) |
| Closed: 9:15 a.m. – 9:45 a.m. |
|
| 9:45 a.m. – 10:00 a.m. | CPP Task Force on Unsolicited Mid-Scale Research (MS) |
| 10:00 a.m. – 10:45 a.m. | Committee on Education and Human Resources (CEH) |
| 10:45 a.m. – 11:30 a.m. | Committee on Science and Engineering Indicators (SEI) |
| Closed: 12:45 p.m. – 1:00 p.m. |
Plenary Executive Closed Approval of Plenary Executive Closed Minutes, December 2010 Approval of Honorary Award (Waterman) Recommendation |
| Closed: 1:00 p.m. – 1:30 p.m. |
Plenary Closed Approval of Plenary Closed Minutes, December 2010 Awards and Agreements Closed Committee Reports |
| 1:30 p.m. – 2:30 p.m. |
Plenary Open Approval of Plenary Open Session Minutes, December 2010 Chairman's Report Director's Report Open Committee Reports |
| 2:30 p.m. | Meeting Adjourns |
