NSB-05-84 | ||||||
July 26, 2005 | ||||||
NSB MEETING SCHEDULE | ||||||
August 10-11, 2005 | ||||||
All meetings are open unless designated closed | ||||||
Time | Wednesday, August 10 | Time | Thursday, August 11 | |||
7:30 | 7:30-8:30 | 8:00 | 7:45-8:30 | |||
Subcommittee on Polar Issues | Committee on Programs and Plans | |||||
Room 1235 | Room 1235 | |||||
8:30 | 8:30-9:00 | 8:30 | 8:30-10:30 | |||
CPP Task Force on Transformative Research | Committee on Audit and Oversight | |||||
Room 1295 | Room 1235 | |||||
8:30-10:30 | Open: 8:30-10:00 | |||||
EHR Subcommittee on S&E Indicators | Closed: 10:00-10:30 | |||||
Room 1235 | 10:30 | 10:30-12:00 | ||||
10:30 | 10:30-12:30 | Committee on Strategy and Budget | ||||
Committee on Education and Human Resources | Open: 10:30-11:00 | |||||
Room 1235 | Closed: 11:00-12:00 | |||||
12:30 | LUNCH | Room 1235 | ||||
12:45 | 12:45-1:30 | 12:00 | LUNCH | |||
Executive Committee (working lunch) | 12:30 | 12:30-12:45 | ||||
Open: 12:45-1:00 | PLENARY EXECUTIVE CLOSED | |||||
Closed: 1:00-1:30 | Room 1235 | |||||
Room 1235 | Approval of May 2005 Minutes | |||||
1:30 | 1:30-2:15 | 12:45 | 12:45-1:00 | |||
Joint Session: | PLENARY CLOSED | |||||
Committee on Strategy and Budget | Room 1235 | |||||
Committee on Programs and Plans | Approval of May 2005 Minutes | |||||
Room 1235 | Awards and Agreements | |||||
2:15 | 2:15-5:00 | Closed Committee Reports | ||||
Committee on Programs and Plans | 1:00 | 1:00-3:30 | ||||
Closed: 2:15-3:45 | PLENARY OPEN | |||||
Open: 3:45-5:00 | Room 1235 | |||||
Room 1235 | Approval of May 2005 Minutes | |||||
Resolution to Close September 2005 | ||||||
Chairman's Report | ||||||
Director's Report | ||||||
Committee Reports | ||||||
Report of ad hoc Vision Task Group | ||||||
Warren M. Washington | Michael P. Crosby | |||||
Chairman | Executive Officer |