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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|