NSB-05-115
				September 13, 2005
NSB MEETING SCHEDULE
September 28-29, 2005
All meetings are open unless designated closed
Time	Wednesday, September 28		Time	Thursday, September 29
8:15	8:15-9:30		8:30	8:30-10:30
	CPP Subcommittee on Polar Issues			Committee on Audit and Oversight
	Open:  8:15-9:00			Open:  8:30-10:00
	Closed:  9:00-9:30			Closed:  10:00-10:30
	Room 1235			Room 1235
9:30	9:30-10:30		10:30	10:30-11:15
	EHR Subcommittee on			Executive Committee
	Science and Engineering Indicators			Open:  10:30-11:00
	Room 1235			Closed:  11:00-11:15
10:30	10:30-11:00			Room 1235
	CPP Task Force on Transformative Research		11:15	NSB Group Photo  (Room 375)
	Room 1235		11:45	LUNCH
11:00	11:00-11:45		1:00	1:00-1:15
	Joint Session:			PLENARY EXECUTIVE CLOSED
	Committee on Strategy and Budget			Room 1235
	Committee on Programs and Plans			Approval of August 2005 minutes
	Room 1235			Board  Member Proposal
11:45	11:45-12:15		1:15	1:15-1:30
	Committee on Strategy and Budget			PLENARY CLOSED
	Open:  11:45-12:05			Room 1235
	Closed:  12:05-12:15			Approval of  August 2005 Minutes
	Room 1235			Awards and Agreements
12:15	LUNCH			Closed Committee Reports
12:45	12:45-3:00		1:30	1:30-3:30
	Committee on Programs and Plans			PLENARY OPEN
	Closed:  12:45-12:55			Room 1235
	Open:  12:55-3:00			Approval of August 2005 Minutes
	Room 1235			Resolution to Close November 2005
3:00	3:00-5:00			Chairman's Report
	Committee on Education and Human Resources			Director's Report
	Room 1235			Committee Reports
				Report of ad hoc Vision Task Group