Sunshine Act Meetings; National Science Board
| Published date | 10 May 2019 |
| Record Number | 2019-09765 |
| Section | Notices |
| Court | National Science Foundation |
Federal Register, Volume 84 Issue 91 (Friday, May 10, 2019)
[Federal Register Volume 84, Number 91 (Friday, May 10, 2019)]
[Notices]
[Pages 20661-20663]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-09765]
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NATIONAL SCIENCE FOUNDATION (NSF)
Sunshine Act Meetings; National Science Board
The National Science Board (NSB), pursuant to NSF regulations (45
CFR part 614), the National Science Foundation Act, as amended, (42
U.S.C. 1862n-5), and the Government in the Sunshine Act (5 U.S.C.
552b), hereby gives notice of the scheduling of meetings for the
transaction of NSB business as follows:
TIME AND DATE: Tuesday, May 14, 2019 from 8:00 a.m. to 3:55 p.m., and
Wednesday, May 15, 2019 from 9:00 a.m. to 2:45 p.m. EST.
PLACE: These meetings will be held at the NSF headquarters, 2415
Eisenhower
[[Page 20662]]
Avenue, Alexandria, VA 22314. Meetings are held in the boardroom on the
2nd floor. The public may observe public meetings held in the
boardroom. All visitors must contact the Board Office (call 703-292-
7000 or send an email to [email protected]) at least 24 hours
prior to the meeting and provide your name and organizational
affiliation. Visitors must report to the NSF visitor's desk in the
building lobby to receive a visitor's badge.
STATUS: Some of these meetings will be open to the public. Others will
be closed to the public. See full description below.
MATTERS TO BE CONSIDERED:
Tuesday, May 14, 2019
Plenary Board Meeting
Open Session: 8:00-8:30 a.m.
NSB Chair's Opening Remarks
NSF Director's Remarks
Summary of Activities
Creation of Vision 2030 Task Force
Committee on Awards and Facilities (A&F)
Open Session: 8:30-9:15 a.m.
Committee Chair's Opening Remarks
Approval of Prior Minutes
Calendar year (CY) 2019 Schedule of Planned Action and
Information Items
A&F Retreat Report Out
National Ecological Observatory Network Update
Committee on Awards and Facilities (A&F)
Closed Session: 9:15-10:30 a.m.
Committee Chair's Opening Remarks
Approval of Prior Minutes
Action Item: Leadership-Class Computing Facility Operations
and Maintenance
Action Item: Green Bank Observatory Record of Decision
National Ecological Observatory Network Q & A
Committee on External Engagement (EE)
Open Session: 10:45-11:15 a.m.
Committee Chair's Opening Remarks
Approval of Prior Minutes
NSB Alumni Communication Network
NSB Home District Office Meetings
New NSB Videos
Plenary Board
Open Session: 11:15-12:00 p.m.
NSB Chair's Opening Remarks
Director's Introduction of Dr. Dionne
Chair's Introduction of Dr. Massey
Plenary Board
Open Session: 1:00-1:45 p.m.
NSB Chair's Opening Remarks
Chair's Introduction of Dr. Schaal
Director's Introduction of Dr. Doeleman
Committee on Strategy (CS)
Open Session: 1:45-3:00 p.m.
Committee Chair's Opening Remarks
Approval of Prior Minutes
Update on Budgets
Presentation on Big Ideas
Presentation on the Federal STEM Education Strategic Plan
Committee on National Science and Engineering Policy (SEP)
Open Session: 3:15-3:55 p.m.
Committee Chair's Opening Remarks
Approval of Prior SEP Minutes
Update on Reviews of Thematic Reports 1-3 of SEI 2020
Update on Distribution Schedule of Thematic Reports 4-8
Presentation and Discussion on the Thematic Reports Approval
Process
Update on Title and Cover Image for the ``Summary Report''
Update on the Reimagined Indicators Pre-release Communications
Plan
Wednesday, May 15, 2019
Committee on Oversight (CO)
Open Session: 9:00-10:15 a.m.
Committee Chair's Opening Remarks
Approval of Committee Meeting Minutes
Merit Review Report Update
Review and Recommendation for Transmittal of OIG Semiannual
Report and Approval of NSF Management Response
Inspector General's Update
Chief Financial Officer's Update
Task Force on the Skilled Technical Workforce (STW TF)
Open Session: 10:30-11:30 a.m.
Task Force Chair's Opening Remarks
Approval of Prior Meeting Minutes
NSF Investments in Skilled Technical Workforce Development
Final Report Update and Discussion
Plenary Board
Open Session: 11:30-11:50 a.m.
NSB Chair's Opening Remarks
Director's Introduction of Dr. Braverman
Task Force on Vision 2030 (Vision TF)
Open Session: 12:45-1:45 p.m.
Task Force Chair's Opening Remarks
Update on Vision Project
Plenary Board
Closed Session: 1:25-1:45 p.m.
NSB Chair's Opening Remarks
NSF Director's Remarks
[cir] Science and Security
Approval of Prior Minutes
Closed Committee Reports
Vote: Green Bank Observatory Record of Decision
Vote: Leadership-Class Computing Facility Operations and
Maintenance
Plenary Board (Executive)
Closed Session: 1:45-2:15 p.m.
NSB Chair's Opening Remarks
Approval of Prior Minutes
NSF Director's Remarks
[cir] Executive searches
Board Member Award Affirmation
Election of At-large Executive Committee Members
Plenary Board
Open Session: 2:15-2:45 p.m.
NSB Chair's Opening Remarks
Approval of Prior Minutes
NSF Director's Remarks
[cir] Senior Staff Updates
[cir] Office of Legislative and Public Affairs Item
Open Committee Chair Reports
Votes on Merit Review Report Resolution and Preface
Votes on Semiannual OIG Report and NSF Management Response
Vote on Executive Committee Annual Report
NSB Chair's Closing Remarks
Meeting Adjourns: 2:45 p.m.
MEETINGS THAT ARE OPEN TO THE PUBLIC:
Tuesday, May 14, 2019
8:00-8:30 a.m. Plenary NSB
8:30-9:15 a.m. A&F
10:45-11:15 a.m. EE
11:15 a.m.-12:00 p.m. Plenary
1:00-1:45 p.m. Plenary
1:45-3:00 p.m. CS
3:15-3:55 p.m. SEP
Wednesday, May 15, 2019
9:00-10:15 a.m. CO
10:30-11:30 a.m. STW TF
11:30-11:50 a.m. Plenary
12:45-1:25 p.m. Vision TF
2:15-2:45 p.m. Plenary
MEETINGS THAT ARE CLOSED TO THE PUBLIC:
Tuesday, May 14, 2019
9:15-10:30 a.m. A&F
Wednesday, May 15, 2019
1:25-1:45 p.m. Plenary
[[Page 20663]]
1:45-2:15 p.m. Plenary Executive
CONTACT PERSONS FOR MORE INFORMATION: The NSB Office contact is Brad
Gutierrez, [email protected], 703-292-7000. The NSB Public Affairs
contact is Nadine Lymn, [email protected], 703-292-2490.
SUPPLEMENTARY INFORMATION: Public meetings and public portions of
meetings held in the 2nd floor boardroom will be webcast. To view these
meetings, go to: http://www.tvworldwide.com/events/nsf/190514/ and
follow the instructions. The public may observe public meetings held in
the boardroom. The address is 2415 Eisenhower Avenue, Alexandria, VA
22314.
Please refer to the NSB website for additional information. You
will find any updated meeting information and schedule updates (time,
place, subject matter, or status of meeting) at https://www.nsf.gov/nsb/meetings/notices.jsp#sunshine.
The NSB provides some flexibility around meeting times. After the
first meeting of each day, actual meeting start and end times will be
allowed to vary by no more than 15 minutes in either direction. As an
example, if a 10:00 meeting finishes at 10:45, the meeting scheduled to
begin at 11:00 may begin at 10:45 instead. Similarly, the 10:00 meeting
may be allowed to run over by as much as 15 minutes if the Chair
decides the extra time is warranted. The next meeting would start no
later than 11:15. Arrive at the NSB boardroom or check the webcast 15
minutes before the scheduled start time of the meeting you wish to
observe.
Chris Blair,
Executive Assistant to the National Science Board Office.
[FR Doc. 2019-09765 Filed 5-8-19; 11:15 am]
BILLING CODE 7555-01-P
