National Science Board; Sunshine Act Meetings; Notice, 4589-4591 [2010-1827]
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Federal Register / Vol. 75, No. 18 / Thursday, January 28, 2010 / Notices
SUMMARY: In accordance with the
Federal Advisory Committee Act, Public
Law 92–463, as amended, the National
Aeronautics and Space Administration
announces a meeting of the Aeronautics
Committee of the NASA Advisory
Council. The meeting will be held for
the purpose of soliciting from the
aeronautics community and other
persons research and technical
information relevant to program
planning.
Dated: January 22, 2010.
P. Diane Rausch,
Advisory Committee Management Officer,
National Aeronautics and Space
Administration.
[FR Doc. 2010–1739 Filed 1–27–10; 8:45 am]
BILLING CODE 7510–13–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice (10–012)]
Tuesday, February 16, 2010, 12
p.m. to 5 p.m.; Wednesday, February 17,
2010, 9 a.m. to 3 p.m.
NASA Advisory Council Exploration
Committee Meeting
ADDRESSES:
NASA Headquarters, 300 E
Street, SW., Washington, DC, Room
6B42.
AGENCY: National Aeronautics and
Space Administration.
ACTION: Notice of Meeting.
FOR FURTHER INFORMATION CONTACT: Ms.
Susan L. Minor, Executive Secretary for
the Aeronautics Committee, National
Aeronautics and Space Administration
Headquarters, Washington, DC 20546,
(202) 358–0566, or
susan.l.minor@nasa.gov.
SUMMARY: In accordance with the
Federal Advisory Committee Act, Public
Law 92–463, as amended, the National
Aeronautics and Space Administration
announces a meeting of the NASA
Advisory Council Exploration
Committee.
The
meeting will be open to the public up
to the capacity of the room. The agenda
for the meeting includes the following
topics:
• NASA Aeronautics Overview
Briefing, including partnership strategy.
• Future Directions for NASA
Aeronautics.
• Aeronautics Committee 2010 Work
Plan discussion.
DATES: Tuesday, February 16, 2010,
11:45 a.m.–5 p.m., and Wednesday,
February 17, 2010, 9 a.m.–12 p.m. (all
times are Eastern Standard Time).
ADDRESSES: National Aeronautics and
Space Administration Headquarters,
Room 8R40, 300 E Street, SW.,
Washington, DC 20546.
FOR FURTHER INFORMATION CONTACT: Ms.
Jane Parham, Exploration Committee
Administrative Officer, Mail Stop 7C27,
National Aeronautics and Space
Administration Headquarters, 300 E
Street, SW., Washington, DC 20546,
202/358–1715.
SUPPLEMENTARY INFORMATION: The
agenda topics for the meeting will
include:
• Exploration Systems Mission
Directorate (ESMD) Background.
• Results of Lunar Reconnaissance
Orbiter (LRO) and Lunar CRater
Observation and Sensing Satellite
(LCROSS).
• ESMD Status Overview.
• Exploration Committee 2010 Work
Plan Content Overview,
Implementation, and Schedule.
The meeting will be open to the
public up to the seating capacity of the
room. It is imperative that the meeting
be held on this date to accommodate the
scheduling priorities of the key
participants. Visitors will need to show
a valid picture identification such as
driver’s license to enter the NASA
Headquarters building (West Lobby—
Visitor Control Center), and must state
they are attending the NASA Advisory
Council Exploration Committee meeting
in Room 8R40. All non-U.S. citizens
DATES:
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SUPPLEMENTARY INFORMATION:
It is imperative that these meetings be
held on this date to accommodate the
scheduling priorities of the key
participants. Attendees will be
requested to comply with NASA
security requirements, including the
presentation of a valid picture ID, before
receiving an access badge. Foreign
nationals attending this meeting will be
required to provide a copy of their
passport, visa, or green card in addition
to providing the following information
no less than 10 working days prior to
the meeting: full name; gender; date/
place of birth; citizenship; visa/green
card information (number, type,
expiration date); passport information
(number, country, expiration date);
employer/affiliation information (name
of institution, address, country, phone);
and title/position of attendee. To
expedite admittance, attendees with
U.S. citizenship can provide identifying
information 3 working days in advance
by contacting Ms. Susan L. Minor via email at susan.l.minor@nasa.gov or by
telephone at (202) 358–0566. Persons
with disabilities who require assistance
should indicate this.
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must fax a copy of their passport, and
print or type their name, current
address, citizenship, company
affiliation (if applicable) to include
address, telephone number, and their
title, place of birth, date of birth, U.S.
visa information to include type,
number, and expiration date, U.S. Social
Security Number (if applicable),
Permanent Resident Alien card number
and expiration date (if applicable), and
place and date of entry into the U.S., fax
to Jane Parham, NASA Advisory
Council Exploration Committee
Administrative Officer, FAX 202–358–
3406, by no later than February 9, 2010.
Non-U.S. citizens will need to show
their Passport or Permanent Resident
Alien card to enter the NASA
Headquarters building. For questions,
please call Jane Parham at (202) 358–
1715.
Dated: January 22, 2010.
P. Diane Rausch,
Advisory Committee Management Officer,
National Aeronautics and Space
Administration.
[FR Doc. 2010–1734 Filed 1–27–10; 8:45 am]
BILLING CODE 7510–13–P
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, February 3,
2010, at 7:30 a.m.; and Thursday,
February 4, 2010 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 or e-mail
NationalScienceBrd@nsf.gov 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.
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Federal Register / Vol. 75, No. 18 / Thursday, January 28, 2010 / Notices
Task Force on the NSB 60th
Anniversary
1:45 p.m.–3:45 p.m.
3:45 p.m.–4:45 p.m.
February 4, 2010
10 a.m.–10:30 a.m.
10:30 a.m.–11:30 a.m.
AGENCY CONTACT: Kim Silverman,
ksilverm@nsf.gov, (703) 292–7000,
https://www.nsf.gov/nsb/.
MATTERS TO BE DISCUSSED:
Wednesday, February 3, 2010
Chairman’s Introduction
Open Session: 7:30 a.m.–7:35 a.m.,
Room 1235
• Chairman’s Remarks.
Joint Session: Committee on Programs
and Plans and Committee on Strategy
and Budget
Open Session: 7:35 a.m.–8:30 a.m.,
Room 1235
• Committee Chairman’s Remarks.
• Annual NSF Facilities Plan
Presentation to the NSB.
• Discussion.
• Annual Timeline for Integration of
Board MREFC Process with NSF Budget
Process: Proposed Revision.
Committee on Programs and Plans
(CPP)
mstockstill on DSKH9S0YB1PROD with NOTICES
Open Session: 8:30 a.m.–10 a.m., Room
1235
• Approval of December 2009
Minutes.
• Committee Chairman’s Remarks.
• NSB Information Item: Access to
LIGO Data by the Broader Community.
• NSB Information Item: DUSEL:
Preliminary Design Effort.
• NSB Discussion Item: Update on
Cyberinfrastructure Vision for 21st
Century Discovery.
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Open Session: 4:45 p.m.–5:45 p.m.,
Room 1235
Open Session: 10 a.m.–12 p.m., Room
1235
February 3, 2010
• Subcommittee on Facilities (SCF).
Æ SCF Chairman’s Remarks.
Æ Overview of Materials Provided
for May 2010 Facilities Portfolio
Review.
Æ Discussion of Portfolio Review
Materials.
• Other Committee Business.
Committee on Education and Human
Resources (CEH)
Closed Sessions
Closed Session: 3:45 p.m.–4:45 p.m.,
Room 1235
• Approval of Minutes.
Æ CSB Minutes, December 10, 2009.
Æ Subcommittee on Facilities
Teleconference, November 19, 2009.
• Committee Chairman’s Remarks.
• FY 2010 Budget Update.
• FY 2011 Budget Update.
• ARRA Update.
• Strategic Plan Update.
• NSB Budget.
• Other Committee Business.
8 a.m.–9:30 a.m.
9:30 a.m.–10 a.m.
11:30 a.m.–12 p.m.
1 p.m.–3 p.m.
Committee on Strategy and Budget
(CSB)
Open Session: 9 a.m.–10 a.m., Room
1295
February 4, 2010
• Committee Chairman’s Remarks.
• CPP Subcommittee on Polar Issues
(SOPI):
Æ NSB Action Item: IceCube
Maintenance and Operations 2010.
Æ NSB Action Item: Extension of
Contract Ceiling for the NSF Contract
for Arctic Logistics in Support of
Research.
• NSB Action Item: Award for NEON:
Observatory Design and Prototyping.
Committee on Strategy and Budget
(CSB)
7:30 a.m.–7:35 a.m.
7:35 a.m.–8:30 a.m.
8:30 a.m.–10 a.m.
8:30 a.m.–8:50 a.m.
9 a.m.–10 a.m.
10 a.m.–12 p.m.
1 p.m.–1:45 p.m.
1 p.m.–1:20 p.m.
4:45 p.m.–5:45 p.m.
Closed Session: 1:45 p.m.–3:45 p.m.,
Room 1235
• Approval of Minutes for the
December 9, 2009 Meeting.
• Task Force Chairman’s Remarks.
• Updates on NSB/NSF Anniversary
Activities.
Æ Distinguished Speakers at NSB
Meetings.
Æ OLPA Activities.
Æ NSF 60th Anniversary Working
Group Activities.
Æ AAAS Symposium.
February 3, 2010
Committee on Programs and Plans
(CPP)
Open Session: 8:30 a.m.–8:50 a.m.,
Room 1295
Open Sessions
• Approval of Minutes, December 9,
2009.
• Committee Chairman’s Opening
Remarks.
• Chief Financial Officer’s Update.
• Procurement Executive Update.
• ARRA Update.
• Financial System Modernization—
‘‘iTRAK’’.
• Inspector General’s ARRA Update.
• Closed Investigative Matters.
• Office of International Science and
Engineering: Research Integrity in an
International Context.
• Committee Chairman’s Closing
Remarks.
• Approval of December 2009
Minutes.
• Update on the Next Generation of
STEM Innovators.
• Perspectives and Discussion on
STEM Education Challenges.
• Other Business.
Committee on Programs and Plans
(CPP)
Open Session: 1 p.m.–1:45 p.m., Room
1235
• CPP Subcommittee on Polar Issues
(SOPI):
Æ SOPI Chairman’s Remarks.
Æ Director’s Report—Office of Polar
Programs (OPP).
Æ Plans to Study Infrastructure and
Logistics Needs in the Antarctic for the
Next Decades.
Executive Committee (EC)
Open Session: 1 p.m.–1:20 p.m., Room
1295
• Approval of December 2009
Minutes.
• Executive Committee Chairman’s
Remarks.
• Updates or New Business from
Committee Members.
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Committee on Audit and Oversight
(A&O)
Thursday, February 4, 2010
Committee on Programs and Plans
(CPP)
Open Session: 8 a.m.–9:30 a.m., Room
1235
• NSB Information Item: NCAR—
Supercomputing Facilities.
• NSB Information Item: National
High Magnetic Field Laboratory.
• NSB Information Item: Extension of
Gemini Cooperative Agreement.
• NSB Information Item: DataNet.
• NSB Information Item: ESPCoR RII–
T1.
• NSB Information Item: ARI–R2.
E:\FR\FM\28JAN1.SGM
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Federal Register / Vol. 75, No. 18 / Thursday, January 28, 2010 / Notices
Committee on Science and Engineering
Indicators (SEI)
Open Session: 9:30 a.m.–10 a.m., Room
1235
• Approval of December 2009
Minutes.
• Chairman’s Remarks.
• Report on Washington Rollout of
Indicators 2010.
• Report on Plans for Second
Indicators 2010 Rollout at AAAS
Annual Meeting in San Diego.
• Chairman’s Summary.
Closed Session: 10 a.m.–10:30 a.m.,
Room 1235
• Approval of Plenary Executive
Closed Minutes, December 2009.
• Board Member Proposals.
• Election of ad hoc Committee on
Nominating for NSB Elections.
• Approval of Honorary Award
Recipient.
Plenary Closed
Closed Session: 10:30 a.m.–11:30 a.m.,
Room 1235
• Approval of Plenary Closed
Minutes, December 2009.
• Awards and Agreements—
Committee on Programs and Plans
Presentations.
• Closed Committee Reports.
• 60th Anniversary Distinguished
Speaker.
Plenary Open
mstockstill on DSKH9S0YB1PROD with NOTICES
Open Session: 1 p.m.–3 p.m., Room
1235
• Approval of Open Session Minutes,
December 2009.
• Closed Session Items for May 2010
Meeting.
• Chairman’s Report.
• Task Force on Merit Review.
• Director’s Report.
• Open Committee Reports.
BILLING CODE 7555–01–P
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[Docket Nos. 50–338 and 50–339; NRC–
2010–0026]
The Need for the Proposed Action
The U.S. Nuclear Regulatory
Commission (NRC) is considering
issuance of an exemption, pursuant to
Section 73.5, ‘‘Specific exemptions,’’ of
Title 10 of the Code of Federal
Regulations (10 CFR) part 73, ‘‘Physical
protection of plants and materials,’’ from
the implementation date for certain
requirements of 10 CFR part 73 for
Facility Operating License Nos. NPF–4
and NPF–7, issued to Virginia Electric
and Power Company, (the licensee), for
operation of the North Anna Power
Station, Unit Nos. 1 and 2 (NAPS). In
accordance with 10 CFR 51.21, ‘‘Criteria
for and identification of licensing and
regulatory actions requiring
environmental assessments,’’ the NRC
prepared an environmental assessment
documenting its finding. The NRC
concluded that the proposed actions
will have no significant environmental
impact.
Identification of the Proposed Action
Open Session: 11:30 a.m.–12 p.m.,
Room 1235
[FR Doc. 2010–1827 Filed 1–26–10; 4:15 pm]
The proposed action is in accordance
with the licensee’s application dated
November 23, 2009.
Environmental Assessment
Plenary Open
Ann Ferrante,
Technical Writer/Editor.
NUCLEAR REGULATORY
COMMISSION
Virginia Electric and Power Company;
North Anna Power Station, Unit Nos. 1
and 2; Environmental Assessment and
Finding of No Significant Impact
Plenary Executive Closed
4591
The proposed action would exempt
the NAPS from the required
implementation date of March 31, 2010,
for several new requirements of 10 CFR
part 73. Specifically, NAPS would be
granted an exemption from being in full
compliance with certain new
requirements contained in Section
73.55, ‘‘Requirements for physical
protection of licensed activities in
nuclear power reactors against
radiological sabotage,’’ of 10 CFR part 73
by the March 31, 2010, deadline, Power
Reactor Security Requirements, 74 FR
13926, 13935 (March 27, 2009). Instead,
the licensee has proposed an alternate
full compliance implementation date of
August 31, 2010, approximately five
months beyond the date required by 10
CFR part 73. The proposed action, an
extension of the schedule for
completion of certain actions required
by the revised 10 CFR part 73, does not
involve any physical changes to the
reactor, fuel, plant structures, support
structures, water, or land at the NAPS
site that were not previously considered
in the environmental assessment and
finding of no significant impact made by
the Commission in promulgating its
revision to 10 CFR part 73, 74 FR 13967.
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The proposed action is needed to
provide the licensee with additional
time to perform the required upgrades to
the NAPS security system due to
resource and logistical impacts of
vendor availability.
Environmental Impacts of the Proposed
Action
The NRC has completed its
environmental assessment of the
proposed exemption. The staff has
concluded that the proposed action to
extend the implementation deadline
would not significantly affect plant
safety and would not have a significant
adverse effect on the probability of an
accident occurring.
The proposed action would not result
in an increased radiological hazard
beyond those previously analyzed in the
environmental assessment and finding
of no significant impact made by the
Commission in promulgating its
revisions to 10 CFR part 73, 74 FR
13967. There will be no change to
radioactive effluents that effect radiation
exposures to plant workers and
members of the public. Therefore, no
changes or different types of
radiological impacts are expected as a
result of the proposed exemption.
The proposed action does not result
in changes to land use or water use, or
result in changes to the quality or
quantity of non-radiological effluents.
No changes to the National Pollution
Discharge Elimination System permit
are needed. No effects on the aquatic or
terrestrial habitat in the vicinity of the
plant, or to threatened, endangered, or
protected species under the Endangered
Species Act, or impacts to essential fish
habitat covered by the MagnusonSteven’s Act are expected. There are no
impacts to the air or ambient air quality.
There are no impacts to historical and
cultural resources. There would be no
impact to socioeconomic resources.
Therefore, no changes to or different
types of non-radiological environmental
impacts are expected as a result of the
proposed exemption.
Accordingly, the NRC concludes that
there are no significant environmental
impacts associated with the proposed
action. In addition, in promulgating its
revisions to 10 CFR part 73, the
Commission prepared an environmental
assessment and published a finding of
no significant impact [Part 73, Power
Reactor Security Requirements, 74 FR
13926, 13967 (March 27, 2009)].
E:\FR\FM\28JAN1.SGM
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Agencies
[Federal Register Volume 75, Number 18 (Thursday, January 28, 2010)]
[Notices]
[Pages 4589-4591]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1827]
=======================================================================
-----------------------------------------------------------------------
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, February 3, 2010, at 7:30 a.m.; and Thursday,
February 4, 2010 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 or e-mail NationalScienceBrd@nsf.gov 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.
[[Page 4590]]
Open Sessions
February 3, 2010
7:30 a.m.-7:35 a.m.
7:35 a.m.-8:30 a.m.
8:30 a.m.-10 a.m.
8:30 a.m.-8:50 a.m.
9 a.m.-10 a.m.
10 a.m.-12 p.m.
1 p.m.-1:45 p.m.
1 p.m.-1:20 p.m.
4:45 p.m.-5:45 p.m.
February 4, 2010
8 a.m.-9:30 a.m.
9:30 a.m.-10 a.m.
11:30 a.m.-12 p.m.
1 p.m.-3 p.m.
Closed Sessions
February 3, 2010
1:45 p.m.-3:45 p.m.
3:45 p.m.-4:45 p.m.
February 4, 2010
10 a.m.-10:30 a.m.
10:30 a.m.-11:30 a.m.
AGENCY CONTACT: Kim Silverman, ksilverm@nsf.gov, (703) 292-7000, https://www.nsf.gov/nsb/.
MATTERS TO BE DISCUSSED:
Wednesday, February 3, 2010
Chairman's Introduction
Open Session: 7:30 a.m.-7:35 a.m., Room 1235
Chairman's Remarks.
Joint Session: Committee on Programs and Plans and Committee on
Strategy and Budget
Open Session: 7:35 a.m.-8:30 a.m., Room 1235
Committee Chairman's Remarks.
Annual NSF Facilities Plan Presentation to the NSB.
Discussion.
Annual Timeline for Integration of Board MREFC Process
with NSF Budget Process: Proposed Revision.
Committee on Programs and Plans (CPP)
Open Session: 8:30 a.m.-10 a.m., Room 1235
Approval of December 2009 Minutes.
Committee Chairman's Remarks.
NSB Information Item: Access to LIGO Data by the Broader
Community.
NSB Information Item: DUSEL: Preliminary Design Effort.
NSB Discussion Item: Update on Cyberinfrastructure Vision
for 21st Century Discovery.
Task Force on the NSB 60th Anniversary
Open Session: 8:30 a.m.-8:50 a.m., Room 1295
Approval of Minutes for the December 9, 2009 Meeting.
Task Force Chairman's Remarks.
Updates on NSB/NSF Anniversary Activities.
[cir] Distinguished Speakers at NSB Meetings.
[cir] OLPA Activities.
[cir] NSF 60th Anniversary Working Group Activities.
[cir] AAAS Symposium.
Committee on Strategy and Budget (CSB)
Open Session: 9 a.m.-10 a.m., Room 1295
Approval of Minutes.
[cir] CSB Minutes, December 10, 2009.
[cir] Subcommittee on Facilities Teleconference, November 19,
2009.
Committee Chairman's Remarks.
FY 2010 Budget Update.
FY 2011 Budget Update.
ARRA Update.
Strategic Plan Update.
NSB Budget.
Other Committee Business.
Committee on Education and Human Resources (CEH)
Open Session: 10 a.m.-12 p.m., Room 1235
Approval of December 2009 Minutes.
Update on the Next Generation of STEM Innovators.
Perspectives and Discussion on STEM Education Challenges.
Other Business.
Committee on Programs and Plans (CPP)
Open Session: 1 p.m.-1:45 p.m., Room 1235
CPP Subcommittee on Polar Issues (SOPI):
[cir] SOPI Chairman's Remarks.
[cir] Director's Report--Office of Polar Programs (OPP).
[cir] Plans to Study Infrastructure and Logistics Needs in the
Antarctic for the Next Decades.
Executive Committee (EC)
Open Session: 1 p.m.-1:20 p.m., Room 1295
Approval of December 2009 Minutes.
Executive Committee Chairman's Remarks.
Updates or New Business from Committee Members.
Committee on Programs and Plans (CPP)
Closed Session: 1:45 p.m.-3:45 p.m., Room 1235
Committee Chairman's Remarks.
CPP Subcommittee on Polar Issues (SOPI):
[cir] NSB Action Item: IceCube Maintenance and Operations 2010.
[cir] NSB Action Item: Extension of Contract Ceiling for the NSF
Contract for Arctic Logistics in Support of Research.
NSB Action Item: Award for NEON: Observatory Design and
Prototyping.
Committee on Strategy and Budget (CSB)
Closed Session: 3:45 p.m.-4:45 p.m., Room 1235
Subcommittee on Facilities (SCF).
[cir] SCF Chairman's Remarks.
[cir] Overview of Materials Provided for May 2010 Facilities
Portfolio Review.
[cir] Discussion of Portfolio Review Materials.
Other Committee Business.
Committee on Audit and Oversight (A&O)
Open Session: 4:45 p.m.-5:45 p.m., Room 1235
Approval of Minutes, December 9, 2009.
Committee Chairman's Opening Remarks.
Chief Financial Officer's Update.
Procurement Executive Update.
ARRA Update.
Financial System Modernization--``iTRAK''.
Inspector General's ARRA Update.
Closed Investigative Matters.
Office of International Science and Engineering: Research
Integrity in an International Context.
Committee Chairman's Closing Remarks.
Thursday, February 4, 2010
Committee on Programs and Plans (CPP)
Open Session: 8 a.m.-9:30 a.m., Room 1235
NSB Information Item: NCAR--Supercomputing Facilities.
NSB Information Item: National High Magnetic Field
Laboratory.
NSB Information Item: Extension of Gemini Cooperative
Agreement.
NSB Information Item: DataNet.
NSB Information Item: ESPCoR RII-T1.
NSB Information Item: ARI-R2.
[[Page 4591]]
Committee on Science and Engineering Indicators (SEI)
Open Session: 9:30 a.m.-10 a.m., Room 1235
Approval of December 2009 Minutes.
Chairman's Remarks.
Report on Washington Rollout of Indicators 2010.
Report on Plans for Second Indicators 2010 Rollout at AAAS
Annual Meeting in San Diego.
Chairman's Summary.
Plenary Executive Closed
Closed Session: 10 a.m.-10:30 a.m., Room 1235
Approval of Plenary Executive Closed Minutes, December
2009.
Board Member Proposals.
Election of ad hoc Committee on Nominating for NSB
Elections.
Approval of Honorary Award Recipient.
Plenary Closed
Closed Session: 10:30 a.m.-11:30 a.m., Room 1235
Approval of Plenary Closed Minutes, December 2009.
Awards and Agreements--Committee on Programs and Plans
Presentations.
Closed Committee Reports.
Plenary Open
Open Session: 11:30 a.m.-12 p.m., Room 1235
60th Anniversary Distinguished Speaker.
Plenary Open
Open Session: 1 p.m.-3 p.m., Room 1235
Approval of Open Session Minutes, December 2009.
Closed Session Items for May 2010 Meeting.
Chairman's Report.
Task Force on Merit Review.
Director's Report.
Open Committee Reports.
Ann Ferrante,
Technical Writer/Editor.
[FR Doc. 2010-1827 Filed 1-26-10; 4:15 pm]
BILLING CODE 7555-01-P