Public Agenda
Committee on Programs and Plans - NSB Meeting
Public Agenda
Committees on Programs and Plans - NSB Meeting
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National Science Foundation
February 23, 2009
8:05 a.m. - 10:30 a.m.
and
2:15 p.m. - 4:00 p.m.
Room 1235
Open Session: 8:05 a.m. - 10:30 a.m.
- Approval of December 2008 CPP Minutes
- Committee Chairman's Remarks
Dr. Kelvin Droegemeier, CPP Chairman
- Subcommittee on Polar Issues (SOPI):
Dr. Jon Strauss, SOPI Chairman
Dr. Joan Frye, SOPI Executive Secretary
- SOPI Chairman's Remarks
- Director's Report - Office of Polar Programs (OPP)
- International Polar Year (IPY) Outreach and Education Highlights
- Presidential Directive on Arctic Region Policy (NSPD-66/HSPD-25): Promoting International Scientific Cooperation
- Task Force on Sustainable Energy (SE):
Drs. Dan Arvizu & Jon Strauss, SE Co-Chairmen
Ms. Tami Tamashiro, SE Executive Secretary
- SE Co-Chairmen's Remarks
- Review of Recent Stakeholder Discussions
- Discussion of Task Force Draft Report
- NSB Information Item: Update on iPlant
- NSB Information Item: Update on Planning for Coherent Light Source Development
- NSB Information Item: Track 2D (High Performance Computing System Acquisition: Towards a Petascale Computing Environment for
Science and Engineering)
- Discussion Item: Review of MREFC Process
- NSB Overview
- NSF Implementation Plan
- Discussion and Next Steps
Closed Session: 2:15 p.m. - 4:00 p.m.
- Committee Chairman's Remarks
Dr. Kelvin Droegemeier, CPP Chairman
- Award Recommendations for Three Science of Learning Centers (SLCs): Introduction & Overview
- NSB Action Item: Science of Learning Center #1
- NSB Action Item: Science of Learning Center #2
- NSB Action Item: Science of Learning Center #3
Sonya Mallinoff
Executive Secretary