[Federal Register Volume 76, Number 85 (Tuesday, May 3, 2011)] [Notices] [Pages 24922-24923] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2011-10846] ----------------------------------------------------------------------- NATIONAL SCIENCE FOUNDATION National Science Board; Sunshine Act Meetings; Notice The National Science Board, 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 in regard to the scheduling of meetings for the transaction of National Science Board business and other matters specified, as follows: AGENCY HOLDING MEETING: National Science Board. DATE AND TIME: May 10, 2011 at 8 a.m. through May 11, 2011 at 3:15 p.m. PLACE: National Science Foundation, 4201 Wilson Blvd., Room 1235, Arlington, VA 22230. All visitors must report to the NSF visitor desk at the 9th and N. Stuart Streets entrance to receive a visitor's badge. Public visitors must arrange for a visitor's badge in advance. Call 703-292-7000 or e-mail [email protected] and leave your name and place of business to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting. STATUS: Some portions open, some portions closed. UPDATES: Please refer to the National Science Board Web site http://www.nsf.gov/nsb for additional information and schedule updates (time, place, subject matter or status of meeting) may be found at http://www.nsf.gov/nsb/notices/. AGENCY CONTACT: Jennie L. Moehlmann, [email protected], (703) 292-7000. PUBLIC AFFAIRS CONTACT: Dana Topousis, [email protected], (703) 292- 7750. Open Sessions (May 10, 2011) 8 a.m.-8:15 a.m. 8:15 a.m.-9 a.m. 9 a.m.-10:30 a.m. 11 a.m.-12 p.m. 1 p.m.-2:30 p.m. 2:30 p.m.-4 p.m. Closed Session (May 10, 2011) 10:30 a.m.-11 a.m. Open Sessions (May 11, 2011) 8 a.m.-9 a.m. 9 a.m.-10 a.m. 10 a.m.-10:30 a.m. 10:30 a.m.-11 a.m. 11:15 a.m.-12:15 p.m. 1:15 p.m.-1:30 p.m. 2:15 p.m.-3:15 p.m. Closed Sessions (May 11, 2011) 11 a.m.-11:15 a.m. 1:30 p.m.-1:45 p.m. 1:45 p.m.-2:15 p.m. Matters To Be Discussed May 10, 2011 Open Session--Chairman's Introductory Remarks 8 a.m.-8:15 a.m. CPP Subcommittee on Polar Issues (SOPI) Open Session: 8:15 a.m.-9 a.m.Chairman's Remarks Approval of Minutes OPP Director's Remarks Report on CTAM Camp Update on Outreach Activities Committee on Audit and Oversight (A&O) Open Session 9 a.m.-10:30 a.m. Chairman's Remarks Approval of Minutes FY 2010 Merit Review Report OIG Semi-Annual Report Transmittal Inspector General's Update FY 2011 Financial Statement Audit Chief Financial Officer's Update Human Resources Update A&O Closed Session 10:30 a.m.-11 a.m. Chairman's Remarks Approval of Minutes Procurement Activities Investigative Update Plenary Open Session: 11 a.m.-12 p.m. Presentation from Dr. Charles Vest, Vannevar Bush Award Recipient Presentation from Dr. Casey Dunn, Alan T. Waterman Award Recipient Task Force on Merit Review (MR) Open Session: 1 p.m.-2:30 p.m. Chairman's Remarks Approval of Minutes Summary of Input from Stakeholder [[Page 24923]] Groups Discussion of Preliminary Task Force Recommendations Committee on Science and Engineering Indicators (SEI) Open Session: 2:30 p.m.-4 p.m. Chairman's Remarks Approval of Minutes Review of Science and Engineering Indicators 2012 Chapter Drafts Discussion of Science and Engineering Indicators 2012 Companion Piece Topics May 11, 2011 Committee on Education and Human Resources (CEH) Open Session: 8 a.m.-9 a.m. Chairman's Remarks Approval of Minutes Discussion of CEH STEM Education Priority ``Action Items'' Strategic Planning for the NSF Education Portfolio Discussion of CEH STEM Education Prospective Horizon ``Action Items'' CSB Task Force on Data Policies Open Session: 9 a.m.-10 a.m. Chairman's Remarks Approval of Minutes Discussion of March Workshop Update on related activities from NSF CPP Task Force on Unsolicited Mid-Scale Research (MS) Open Session: 10 a.m.-10:30 a.m. Approval of Minutes Summary of March 31, 2011 Discussion Group Meeting Summary of April 19, 2011 Task Force Teleconference Update on the Survey and June 5-7, 2011 Workshop Planning Committee on Strategy & Budget (CSB) Open Session 10:30 a.m.-11 a.m. Chairman's Remarks Approval of Minutes Development and Approval Process of RFPs for Recompetitions NSF FY 2011 and FY 2012 Budget Updates Status of ARRA Funding CSB Closed Session 11 a.m.-11:15 a.m. FY 2013 Budget Development Long Range Planning Plenary Open Session: 11:15 a.m.-12:15 p.m. Presentation from Dr. Moira Gunn, Public Service Award Recipient, Individual Presentation from Dr. Dennis Bartels for the Exploratorium, Public Service Award Recipient, Group Executive Committee Open Session: 1:15p.m.-1:30 p.m. Chairman's Remarks Approval of Minutes Approval of the Executive Committee Annual Report Plenary Executive Closed Session: 1:30 p.m.-1:45 p.m. Approval of Minutes Election of Executive Committee Members Board Office Personnel Plenary Closed Session: 1:45 p.m.-2:15 p.m. Approval of Minutes Awards and Agreements Closed Committee Reports Plenary Open Session: 2:15 p.m.-3:15 p.m. Approval of Minutes Chairman's Report Director's Report Open Committee Reports Meeting Adjourns 3:15 p.m. Ann Ferrante, National Science Board Office. [FR Doc. 2011-10846 Filed 4-29-11; 4:15 pm] BILLING CODE 7555-01-P