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Meeting Agenda for August 13-14, 2003

Time   Wednesday Thursday
    August 13, 2003 August 14, 2003
7:30    
     
8:00      
    CPP  
8:30   Room 1235  
    Closed: EHR
9:00   8:00 - 9:15 Room 1295
  CSB    
9:30 Room 1235      
         
10:00 Closed:      
  9:00 - 9:40      
10:30        
      CLOSED PLENARY SESSION
11:00     Room 1235
          - Closed Minutes, May, 2003
11:30         - Member Proposal  
          - FY 2005 Budget  
          - Closed Session Committee Reports
12:00    
       
12:30 Executive Comm   OPEN PLENARY SESSION
  Room 1295   Room 1235
  Closed:       - Oath of Office
1:00 12:50 - 1:15     - Open Session Minutes, May, 2003
        - Closed Items, October, 2003
1:30         - Chairman's Report
  A&O S&EI     - Director's Report
2:00 Room 1295 Room 1235     - NSF Strategic Plan, 2003-2008
          - NWP Report
2:30 Closed:       - Multidisciplinary Data Initiative
  3:15 - 3:30       - NSB Wireless Connectivity Update
3:00         - Committee Reports
         
3:30      
  LLD NWP  
4:00 Room 1295 Room 1235  
       
4:30      
       
5:00      
5:30        

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