National Science Board; Sunshine Act Meetings; Notice, 37243-37244 [E9-17893]
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Federal Register / Vol. 74, No. 143 / Tuesday, July 28, 2009 / Notices
The closed portions of meetings are
for the purpose of Panel review,
discussion, evaluation, and
recommendations on financial
assistance under the National
Foundation on the Arts and the
Humanities Act of 1965, as amended,
including information given in
confidence to the agency. In accordance
with the determination of the Chairman
of February 28, 2008, these sessions will
be closed to the public pursuant to
subsection (c)(6) of section 552b of Title
5, United States Code.
Further information with reference to
these meetings can be obtained from Ms.
Kathy Plowitz-Worden, Office of
Guidelines & Panel Operations, National
Endowment for the Arts, Washington,
DC 20506, or call 202–682–5691.
BILLING CODE 7537–01–P
NATIONAL SCIENCE FOUNDATION
mstockstill on DSKH9S0YB1PROD with NOTICES
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: Wednesday, August 5,
2009, at 8:30 a.m.; and Thursday,
August 6, 2009 at 8 a.m.
PLACE: National Science Foundation,
4201 Wilson Blvd., Rooms 1235 and
1295, 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 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.
VerDate Nov<24>2008
19:36 Jul 27, 2009
Jkt 217001
Spectrometer
11 a.m.–11:15 a.m.
11:15 a.m.–11:30 a.m.
August 6, 2009
8 a.m.–9 a.m.
9:15 a.m.–10:15 a.m.
1 p.m.–3 p.m.
Committee on Programs and Plans
(CPP)
Closed Sessions
August 5, 2009
11 a.m.–12 p.m.
11:30 a.m.–12 p.m.
1 p.m.–3 p.m.
3:15 p.m.–5:15 p.m.
August 6, 2009
9 a.m.–9:15 a.m.
10:15 a.m.–10:45 a.m.
10:45 a.m.–11 a.m.
11 a.m.–11:45 a.m.
AGENCY CONTACT: Dr. Robert E. Webber,
rwebber@nsf.gov, (703) 292–7000,
https://www.nsf.gov/nsb/.
MATTERS TO BE DISCUSSED:
Closed Session: 1 p.m.–3 p.m., Room
1235
• NSB Information Item: Status of
Track-2 Award
• NSB Action Item: TeraGrid
Extension: Bridging to XD
• NSB Action Item: George E. Brown,
Jr., Network for Earthquake
Engineering Simulation (NEES)
Operations
Committee on Programs and Plans
(CPP)
Open Session: 8:30 a.m.–8:35 a.m.,
Room 1235
• Chairman’s Remarks
Closed Session: 3:15 p.m.–5:15 p.m.,
Room 1235
• NSB Action Item: Preliminary
Design for the Deep Underground
Science and Engineering Laboratory
(DUSEL)
• NSB Action Item: Approval of
Construction Funding for the
Advanced Technology Solar
Telescope (ATST)
Committee on Programs and Plans
(CPP)
Dated: July 23, 2009.
Kathy Plowitz-Worden,
Panel Coordinator, Panel Operations,
National Endowment for the Arts.
[FR Doc. E9–17885 Filed 7–27–09; 8:45 am]
Open Sessions
August 5, 2009
8:30 a.m.–8:35 a.m.
8:35 a.m.–10:45 a.m.
8:45 a.m.–9:45 a.m.
9:45 a.m.–10:45 a.m.
37243
Committee on Education and Human
Resources (CEH)
Open Session: 8:35 a.m.–10:45 a.m.,
Room 1235
• Approval of May 4, 2009 and May
27, 2009 CPP Minutes
• Committee Chairman’s Remarks
• Report from Task Force on
Sustainable Energy
Open Session: 8:45 a.m.–9:45 a.m.,
Room 1295
• Approval of May 2009 Minutes
• Update on the Next Generation of
STEM Innovators Expert Panel
Discussion
• STEM Education Grand Challenges
• Other Committee Business
Wednesday, August 5, 2009
CPP Subcommittee on Polar Issues
(SOPI)
Æ SOPI Chairman’s Remarks
Æ Director’s Report—Office of Polar
Programs
Æ Developments in Regional Climate
Modeling
Æ Restrictions on Fuels for Southern
Ocean Shipping
• NSB Information Item: National
Ecological Observatory Network
(NEON)
• NSB Information Item: NSF Data
Policy Discussion
• NSB Information Item: Management
and Operation of the Gemini
Observatory
Committee on Programs and Plans
(CPP)
Closed Session: 11 a.m.–12 p.m., Room
1235
• Committee Chairman’s Remarks
• NSB Information Item: Operations
for future coherent light source R&D
• NSB Action Item: Cooperative
Agreement for the Acquisition of a
21 Tesla Superconducting Magnet
and its Incorporation into an
Advanced Fourier Transform Ion
Cyclotron Resonance Mass
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Fmt 4703
Sfmt 4703
Committee on Science and Engineering
Indicators (SEI)
Open Session: 9:45 a.m.–10:45 a.m.,
Room 1295
• Approval of May Minutes
• Committee Chairman’s Remarks
• Discussion of Orange Book
• Discussion of Indicators Digest
• Discussion of Companion Piece
Executive Committee
Open Session: 11 a.m.–11:15 a.m.,
Room 1295
• Approval of Minutes for the May
2009 Meeting
• Executive Committee Chairman’s
Remarks
• Approval of Closed Session Agenda
Items memorandum for September
23–24, 2009 meeting
• Updates or New Business from
Committee Members
Task Force on the NSB 60th
Anniversary
Open Session: 11:15 a.m.–11:30 a.m.,
Room 1295
• Approval of Minutes for the May
13, 2009 Meeting
• Task Force Chairman’s Remarks
E:\FR\FM\28JYN1.SGM
28JYN1
37244
Federal Register / Vol. 74, No. 143 / Tuesday, July 28, 2009 / Notices
• Further Discussion and Comments
Relating to NSB 60th Anniversary
ad hoc Committee on Nominations for
NSB Class of 2010–2016
Closed Session: 11:30 a.m.–12 p.m.,
Room 1295
• Approval of Minutes for the May
13, 2009 Meeting
• Approval of Minutes for the July 28,
2009 Teleconference
• Nominations Committee Acting
Chairman’s Remarks
• Discussion of Nomination Packets
Thursday, August 6, 2009
Committee on Audit and Oversight
(A&O)
Open Session: 8 a.m.–9 a.m., Room
1235
• Approval of Minutes of the May 14,
2009 Meeting
• Committee Chairman’s Opening
Remarks
• Human Resource Management at
the National Science Foundation
• Chief Financial Officer’s Update
including ARRA status update
Committee on Audit and Oversight
(A&O)
Closed Session: 9 a.m.–9:15 a.m., Room
1235
• FY 2011 Budget for OIG
Committee on Strategy and Budget
(CSB)
Open Session: 9:15 a.m.–10:15 a.m.,
Room 1235
• Approval of Minutes:
Æ May 13–14, 2009 Provisional
Minutes
Æ June 26, 2009 Teleconference
Provisional Minutes
Æ July 24, 2009 Teleconference
Provisional Minutes
• Committee Chairman’s Remarks
• Subcommittee on Facilities (SCF)
Update
• NSF Budget Discussion
Æ FY 2010 Budget update
Æ FY 2009 Budget and ARRA update
• Other Committee Business
Committee on Strategy and Budget
(CSB)
mstockstill on DSKH9S0YB1PROD with NOTICES
Closed Session: 10:15 a.m.–10:45 a.m.,
Room 1235
• Discussion of the FY 2011 OMB
Budget Submission
Plenary Executive Closed
Closed Session: 10:45 a.m.–11 a.m.,
Room 1235
• Approval of Plenary Executive
Closed Minutes, May 2009
• Approval of Nominations
Committee Recommendations
VerDate Nov<24>2008
19:36 Jul 27, 2009
Jkt 217001
Plenary Closed
Closed Session: 11 a.m.–11:45 a.m.,
Room 1235
• Approval of Plenary Closed
Minutes, May 2009
• Awards and Agreements
• Closed Committee Reports
Plenary Open
Open Session: 1 p.m.–3 p.m., Room
1235
• Director’s Award for Collaborative
Integration
• Approval of Plenary Open Minutes,
May 2009
• Chairman’s Report
• Director’s Report
• Open Committee Reports
Ann Ferrante,
Technical Writer/Editor.
[FR Doc. E9–17893 Filed 7–27–09; 8:45 am]
BILLING CODE 7555–01–P
NATIONAL SCIENCE FOUNDATION
(NSF)
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: Wednesday, August 5,
2009, at 8:30 a.m.; and Thursday,
August 6, 2009 at 8 a.m.
PLACE: National Science Foundation,
4201 Wilson Blvd., Rooms 1235 and
1295, 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 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.
8 a.m.–9 a.m.
9:15 a.m.–10:15 a.m.
1 p.m.–3 p.m.
Closed Sessions:
August 5, 2009
11 a.m.–12 p.m.
11:30 a.m.–12 p.m.
1 p.m.–3 p.m.
3:15 p.m.–5:15 p.m.
August 6, 2009
9 a.m.–9:15 a.m.
10:15 a.m.–10:45 a.m.
10:45 a.m.–11 a.m.
11 a.m.–11:45 a.m.
AGENCY CONTACT: Dr. Robert E. Webber,
rwebber@nsf.gov, (703) 292–7000,
https://www.nsf.gov/nsb/.
MATTERS TO BE DISCUSSED:
Wednesday, August 5, 2009
Open Session: 8:30 a.m.–8:35 a.m.,
Room 1235
• Chairman’s Remarks.
Committee on Programs and Plans (CPP)
Open Session: 8:35 a.m.–10:45 a.m.,
Room 1235
• Approval of May 4, 2009 and May
27, 2009 CPP Minutes;
• Committee Chairman’s Remarks;
• Report from Task Force on
Sustainable Energy.
• CPP Subcommittee on Polar Issues
(SOPI)
Æ SOPI Chairman’s Remarks;
Æ Director’s Report—Office of Polar
Programs;
Æ Developments in Regional Climate
Modeling;
Æ Restrictions on Fuels for Southern
Ocean Shipping.
• NSB Information Item: National
Ecological Observatory Network
(NEON);
• NSB Information Item: NSF Data
Policy Discussion;
• NSB Information Item: Management
and Operation of the Gemini
Observatory.
Committee on Programs and Plans (CPP)
Closed Session: 11:00 a.m.–12 p.m.,
Room 1235
• Committee Chairman’s Remarks;
• NSB Information Item: Operations
for future coherent light source R&D.
Committee on Programs and Plans (CPP)
Open Sessions:
August 5, 2009
8:30 a.m.–8:35 a.m.
8:35 a.m.–10:45 a.m.
8:45 a.m.–9:45 a.m.
9:45 a.m.–10:45 a.m.
11 a.m.–11:15 a.m.
11:15 a.m.–11:30 a.m.
August 6, 2009
Closed Session: 1 p.m.–3 p.m., Room
1235
• NSB Information Item: Status of
Track-2 Award.
• NSB Action Item: TeraGrid
Extension: Bridging to XD.
• NSB Action Item: George E. Brown,
Jr., Network for Earthquake Engineering
Simulation (NEES) Operations.
PO 00000
Frm 00058
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E:\FR\FM\28JYN1.SGM
28JYN1
Agencies
[Federal Register Volume 74, Number 143 (Tuesday, July 28, 2009)]
[Notices]
[Pages 37243-37244]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17893]
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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: Wednesday, August 5, 2009, at 8:30 a.m.; and Thursday,
August 6, 2009 at 8 a.m.
PLACE: National Science Foundation, 4201 Wilson Blvd., Rooms 1235 and
1295, 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 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.
Open Sessions
August 5, 2009
8:30 a.m.-8:35 a.m.
8:35 a.m.-10:45 a.m.
8:45 a.m.-9:45 a.m.
9:45 a.m.-10:45 a.m.
11 a.m.-11:15 a.m.
11:15 a.m.-11:30 a.m.
August 6, 2009
8 a.m.-9 a.m.
9:15 a.m.-10:15 a.m.
1 p.m.-3 p.m.
Closed Sessions
August 5, 2009
11 a.m.-12 p.m.
11:30 a.m.-12 p.m.
1 p.m.-3 p.m.
3:15 p.m.-5:15 p.m.
August 6, 2009
9 a.m.-9:15 a.m.
10:15 a.m.-10:45 a.m.
10:45 a.m.-11 a.m.
11 a.m.-11:45 a.m.
AGENCY CONTACT: Dr. Robert E. Webber, rwebber@nsf.gov, (703) 292-7000,
https://www.nsf.gov/nsb/.
MATTERS TO BE DISCUSSED:
Wednesday, August 5, 2009
Open Session: 8:30 a.m.-8:35 a.m., Room 1235
Chairman's Remarks
Committee on Programs and Plans (CPP)
Open Session: 8:35 a.m.-10:45 a.m., Room 1235
Approval of May 4, 2009 and May 27, 2009 CPP Minutes
Committee Chairman's Remarks
Report from Task Force on Sustainable Energy
CPP Subcommittee on Polar Issues (SOPI)
[cir] SOPI Chairman's Remarks
[cir] Director's Report--Office of Polar Programs
[cir] Developments in Regional Climate Modeling
[cir] Restrictions on Fuels for Southern Ocean Shipping
NSB Information Item: National Ecological Observatory Network
(NEON)
NSB Information Item: NSF Data Policy Discussion
NSB Information Item: Management and Operation of the Gemini
Observatory
Committee on Programs and Plans (CPP)
Closed Session: 11 a.m.-12 p.m., Room 1235
Committee Chairman's Remarks
NSB Information Item: Operations for future coherent light
source R&D
NSB Action Item: Cooperative Agreement for the Acquisition
of a 21 Tesla Superconducting Magnet and its Incorporation into an
Advanced Fourier Transform Ion Cyclotron Resonance Mass Spectrometer
Committee on Programs and Plans (CPP)
Closed Session: 1 p.m.-3 p.m., Room 1235
NSB Information Item: Status of Track-2 Award
NSB Action Item: TeraGrid Extension: Bridging to XD
NSB Action Item: George E. Brown, Jr., Network for
Earthquake Engineering Simulation (NEES) Operations
Committee on Programs and Plans (CPP)
Closed Session: 3:15 p.m.-5:15 p.m., Room 1235
NSB Action Item: Preliminary Design for the Deep
Underground Science and Engineering Laboratory (DUSEL)
NSB Action Item: Approval of Construction Funding for the
Advanced Technology Solar Telescope (ATST)
Committee on Education and Human Resources (CEH)
Open Session: 8:45 a.m.-9:45 a.m., Room 1295
Approval of May 2009 Minutes
Update on the Next Generation of STEM Innovators Expert
Panel Discussion
STEM Education Grand Challenges
Other Committee Business
Committee on Science and Engineering Indicators (SEI)
Open Session: 9:45 a.m.-10:45 a.m., Room 1295
Approval of May Minutes
Committee Chairman's Remarks
Discussion of Orange Book
Discussion of Indicators Digest
Discussion of Companion Piece
Executive Committee
Open Session: 11 a.m.-11:15 a.m., Room 1295
Approval of Minutes for the May 2009 Meeting
Executive Committee Chairman's Remarks
Approval of Closed Session Agenda Items memorandum for
September 23-24, 2009 meeting
Updates or New Business from Committee Members
Task Force on the NSB 60th Anniversary
Open Session: 11:15 a.m.-11:30 a.m., Room 1295
Approval of Minutes for the May 13, 2009 Meeting
Task Force Chairman's Remarks
[[Page 37244]]
Further Discussion and Comments Relating to NSB 60th
Anniversary
ad hoc Committee on Nominations for NSB Class of 2010-2016
Closed Session: 11:30 a.m.-12 p.m., Room 1295
Approval of Minutes for the May 13, 2009 Meeting
Approval of Minutes for the July 28, 2009 Teleconference
Nominations Committee Acting Chairman's Remarks
Discussion of Nomination Packets
Thursday, August 6, 2009
Committee on Audit and Oversight (A&O)
Open Session: 8 a.m.-9 a.m., Room 1235
Approval of Minutes of the May 14, 2009 Meeting
Committee Chairman's Opening Remarks
Human Resource Management at the National Science
Foundation
Chief Financial Officer's Update including ARRA status
update
Committee on Audit and Oversight (A&O)
Closed Session: 9 a.m.-9:15 a.m., Room 1235
FY 2011 Budget for OIG
Committee on Strategy and Budget (CSB)
Open Session: 9:15 a.m.-10:15 a.m., Room 1235
Approval of Minutes:
[cir] May 13-14, 2009 Provisional Minutes
[cir] June 26, 2009 Teleconference Provisional Minutes
[cir] July 24, 2009 Teleconference Provisional Minutes
Committee Chairman's Remarks
Subcommittee on Facilities (SCF) Update
NSF Budget Discussion
[cir] FY 2010 Budget update
[cir] FY 2009 Budget and ARRA update
Other Committee Business
Committee on Strategy and Budget (CSB)
Closed Session: 10:15 a.m.-10:45 a.m., Room 1235
Discussion of the FY 2011 OMB Budget Submission
Plenary Executive Closed
Closed Session: 10:45 a.m.-11 a.m., Room 1235
Approval of Plenary Executive Closed Minutes, May 2009
Approval of Nominations Committee Recommendations
Plenary Closed
Closed Session: 11 a.m.-11:45 a.m., Room 1235
Approval of Plenary Closed Minutes, May 2009
Awards and Agreements
Closed Committee Reports
Plenary Open
Open Session: 1 p.m.-3 p.m., Room 1235
Director's Award for Collaborative Integration
Approval of Plenary Open Minutes, May 2009
Chairman's Report
Director's Report
Open Committee Reports
Ann Ferrante,
Technical Writer/Editor.
[FR Doc. E9-17893 Filed 7-27-09; 8:45 am]
BILLING CODE 7555-01-P