National Science Board; Sunshine Act Meetings; Notice Revised, 77268-77270 [2011-31943]

Download as PDF 77268 Federal Register / Vol. 76, No. 238 / Monday, December 12, 2011 / Notices • The accuracy of OSHA’s estimate of the burden (time and costs) of the information collection requirements, including the validity of the methodology and assumptions used; • The quality, utility, and clarity of the information collected; and • Ways to minimize the burden on employers who must comply; for example, by using automated or other technological information collection and transmission techniques. III. Proposed Actions The Agency is requesting an adjustment in the burden hours from 3,163 to 2,199, a total decrease of 864 hours. The change in burden hours is due to reducing the number of plants using AN. There was also a reduction in cost from $180,946 to $146,718 as a result of fewer workers receiving exposure monitoring and medical examinations. The Agency will summarize the comments submitted in response to this notice, and will include this summary in the request to OMB. Type of Review: Extension of a currently approved collection. Title: Acrylonitrile Standard (29 CFR 1910.1045). OMB Control Number: 1218–0126. Affected Public: Business or other forprofits: Number of Respondents: 17. Total Responses: 5,624. Frequency: On occasion. Average Time per Response: Varies from 5 minutes (.08 hour) to provide information to the examining physician to 1.5 hours for a worker to receive a medical examination. Estimated Total Burden Hours: 2,299. Estimated Cost (Operation and Maintenance): $146,718. jlentini on DSK4TPTVN1PROD with NOTICES IV. Public Participation—Submission of Comments on This Notice and Internet Access to Comments and Submissions You may submit comments in response to this document as follows: (1) Electronically at https:// www.regulations.gov, which is the Federal eRulemaking Portal; (2) by facsimile (fax); or (3) by hard copy. All comments, attachments, and other material must identify the Agency name and the OSHA docket number for the ICR (Docket No. OSHA–2011–0195). You may supplement electronic submissions by uploading document files electronically. If you wish to mail additional materials in reference to an electronic or facsimile submission, you must submit them to the OSHA Docket Office (see the section of this notice titled ADDRESSES). The additional materials must clearly identify your VerDate Mar<15>2010 15:55 Dec 09, 2011 Jkt 226001 electronic comments by your name, date, and the docket number so the Agency can attach them to your comments. Because of security procedures, the use of regular mail may cause a significant delay in the receipt of comments. For information about security procedures concerning the delivery of materials by hand, express delivery, messenger, or courier service, please contact the OSHA Docket Office at (202) 693–2350, (TTY (877) 889– 5627). Comments and submissions are posted without change at https:// www.regulations.gov. Therefore, OSHA cautions commenters about submitting personal information, such as Social Security numbers and dates of birth. Although all submissions are listed in the https://www.regulations.gov index, some information (e.g., copyrighted material) is not publicly available to read or download through this Web site. All submissions, including copyrighted material, are available for inspection and copying at the OSHA Docket Office. Information on using the https:// www.regulations.gov Web site to submit comments and access the docket is available at the Web site’s ‘‘User Tips’’ link. Contact the OSHA Docket Office for information about materials not available through the Web site, and for assistance in using the Internet to locate docket submissions. STATUS: Open. Matters To Be Considered 1. Final Rule—Part 704 of NCUA’s Rules and Regulations, Corporate Credit Unions. 2. NCUA Strategic Plan 2011–2014. 3. NCUA Annual Performance Budget 2012. 4. National Security Delegations of Authority. 5. Request from Henrico Federal Credit Union to Expand its Community Charter. 6. Proposed Rule—Parts 701, 703 and 742 of NCUA’s Rules and Regulations, Reg Flex Relief. 7. Proposed Rule—Parts 701 and 741 of NCUA’s Rules and Regulations, Loan Participations. 8. Advance Notice of Proposed Rulemaking, Part 741 of NCUA’s Rules and Regulations, Maintaining Access to Emergency Liquidity. 9. 2012 Budget for NCUA Guaranteed Note Securities Management and Oversight. 10. Insurance Fund Report. FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: (703) 518–6304. Mary Rupp, Board Secretary. [FR Doc. 2011–31928 Filed 12–8–11; 4:15 pm] BILLING CODE 7535–01–P V. Authority and Signature NATIONAL SCIENCE FOUNDATION David Michaels, Ph.D., MPH, Assistant Secretary of Labor for Occupational Safety and Health, directed the preparation of this notice. The authority for this notice is the Paperwork Reduction Act of 1995 (44 U.S.C. 3506 et seq.) and Secretary of Labor’s Order No. 4–2010 (75 FR 55355). National Science Board; Sunshine Act Meetings; Notice Revised Signed at Washington, DC, on December 7, 2011. David Michaels, Assistant Secretary of Labor for Occupational Safety and Health. [FR Doc. 2011–31779 Filed 12–9–11; 8:45 am] BILLING CODE 4510–26–P NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting TIME AND DATE: 10 a.m., Thursday, December 15, 2011. PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314–3428. PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 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 revised 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: Monday, December 12, 2011 at 2 p.m., Tuesday, December 13 at 8 a.m., and Wednesday, December 14, at 8 a.m. PLACE: These meetings will be held at the National Science Foundation, 4201Wilson Blvd., Room 1235, Arlington, VA 22230. All visitors must contact the Board Office [call (703) 292– 7000 or send an email message to nationalsciencebrd@nsf.gov] at least 24 hours prior to the teleconference and provide name and organizational affiliation. All visitors must report to the E:\FR\FM\12DEN1.SGM 12DEN1 Federal Register / Vol. 76, No. 238 / Monday, December 12, 2011 / Notices 77269 NSF visitor desk located in the lobby at the 9th and N. Stuart Streets entrance on the day of the teleconference to receive a visitor’s badge. WEBCAST INFORMATION: The public meetings and public portions of meetings will be webcast. To view the meetings, go to https:// www.tvworldwide.com/events/nsf/ 111213 and follow the instructions. UPDATES: Please refer to the National Science Board Web site https:// www.nsf.gov/nsb for additional information and schedule updates (time, place, subject matter or status of meeting) may be found at https:// www.nsf.gov/nsb/notices/. AGENCY CONTACT: Jennie L. Moehlmann, jmoehlma@nsf.gov, (703) 292–7000. PUBLIC AFFAIRS CONTACT: Dana Topousis, dtopousi@nsf.gov, (703) 292–7750. STATUS: Portions open; portions closed. CLOSED SESSIONS: • Discussion Item: Status of CPP Program Portfolio Planning • NSB Information Items: Update on Polar Contracts, Update Subcommittee on Recompetition of NSF Facilities • NSB Information Item & Discussion: NSF High Performance Computing Strategy • NSB Briefing: Update on Changes in BIO Process in Receipt of Proposals December 12, 2011 4 p.m.–4:45 p.m. Open Session 8 a.m.–8:20 a.m. Open Session: 1:15 p.m.–2:30 p.m. • Approval of July 2011 minutes • Update on the National Science and Technology Council Committee on STEM—Inventory of Federal STEM education activities and 5-year strategic Federal STEM education plan • Discussion of the NSF STEM education research portfolio: getting from theory to scale • Chairman’s Introduction December 13, 2011 9:40 a.m.–9:45 a.m. 11:15 a.m.–12 p.m. 4:45 p.m.–5 p.m. Task Force on Merit Review (MR) CPP Task Force on Unsolicited MidScale Research (MS) Open Session: 2:30 p.m.–3:30 p.m. Committee on Programs and Plans (CPP) Closed Session: 4 p.m.–4:45 p.m. • Committee Chairman’s Remarks • Approval of Closed CPP Minutes for July 2011 and October 2011 • NSB Action: Operation of the International Astronomy Observatory Tuesday, December 13, 2011 Plenary Board Meeting Open Session 8:20 a.m.–9 a.m. • Approval of the September 13, 2011 Task Force Meeting minutes • Presentation and discussion of the NSF mid-scale award data analysis • Discussion of the revised MS Task Force report outline • Update on the MS Task Force customer satisfaction survey December 14, 2011 11 a.m.–11:15 a.m. 11:15 a.m.–11:45 a.m. OPEN SESSIONS: December 12, 2011 2 p.m.–4 p.m. December 13, 2011 8 a.m.–8:20 a.m. 8:20 a.m.–9 a.m. 9 a.m.–9:40 a.m. 9:45 a.m.–11:15 a.m. 1:15 p.m.–2:30 p.m. 2:30 p.m.–3:30 p.m. 3:30 p.m.–4:45 p.m. CSB Subcommittee on Facilities (SCF) Open Session: 9 a.m.–9:40 a.m. • Chairman’s Remarks • Approval of Minutes from recent teleconferences: October 12, 2011, November 14, 2011 • Final Approval of the Mid-scale Instrumentation Report to Congress • Planning discussion for upcoming SCF meetings in February and May 2012 • Chairman’s Closing Remarks December 14, 2011 8 a.m.–8:45 a.m. 8:45 a.m.–9:45 a.m. 9:45 a.m.–10:45 a.m. 11:45 a.m.–12:15 p.m. 1:15 p.m.–3 p.m. CSB Subcommittee on Facilities (SCF) MATTERS TO BE DISCUSSED: Closed Session: 9:40 a.m.–9:45 a.m. Monday, December 12, 2011 • Chairman’s Remarks • Approval of minutes from the July 29, 2011 closed meeting jlentini on DSK4TPTVN1PROD with NOTICES Committee on Programs and Plans (CPP) Open Session: 2 p.m.–4 p.m. • Approval of Open CPP Minutes for July 2011 • Committee Chairman’s Remarks: CY 2012 Schedule of Action and Information Items for NSB Review; CPP Task Force on Unsolicited MidScale Research—Charge Revision VerDate Mar<15>2010 15:55 Dec 09, 2011 Jkt 226001 Committee on Strategy and Budget (CSB) Open Session: 9:45 a.m.–11:15 a.m. • • • • • Committee Chairman’s Remarks SCF Update and Report to Congress Update on FY 2012 Budget Strategic Planning Closing Remarks PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 Committee on Strategy and Budget (CSB) Closed Session: 11:15 a.m.–12 p.m. • Approval of the August 29, 2011 and September 6, 2011 Teleconference Minutes • FY 2012 Transfer Authority • Update on NSF FY 2013 Budget Development • Policies and planning for budget processes for FY 2014 and beyond Committee on Education and Human Resources (CEH) • Approval of minutes from the July 28, 2011 meeting, August 24, 2011 teleconference, September 13, 2011 meeting • Task Force Chairmen’s Remarks • Discussion of Final Report and Recommendations • Task Force Chairmen’s Closing Remarks Committee on Audit and Oversight (A&O) Open Session: 3:30 p.m.–4:45 p.m. • Approval of Minutes of the July 28, 2011 Open Session • Committee Chairman’s Opening Remarks • Inspector General’s Update • FY 2011 Financial Statement Audit Report • Chief Financial Officer’s Update • Chief Information Officer’s Report • Human Capital Management Update • OIG FY 2012 Audit Plan • Update on Procedures re Personally Identifiable and Sensitive Information • Committee Chairman’s Closing Remarks Committee on Audit and Oversight (A&O) Closed Session: 4:45 p.m.–5 p.m. • Approval of Minutes of the July 28, 2011 Meeting Closed Session • Committee Chair’s Opening Remarks • Procurement activities • Interim briefing of an ongoing OIG investigation regarding the process E:\FR\FM\12DEN1.SGM 12DEN1 77270 Federal Register / Vol. 76, No. 238 / Monday, December 12, 2011 / Notices • Chairman’s Report • Director’s Report • Open Committee Reports for reviewing Board Member proposals. Wednesday, December 14, 2011 Meeting Adjourns: 3 p.m. Subcommittee on Polar Issues (SOPI) Open Session: 8 a.m.–8:45 a.m. • Approval of Open Session Minutes, July 2011 • Committee Chairman’s Remarks • Director’s Remarks Æ Briefing on Blue Ribbon Panel Æ Other Committee Business • Update on Icebreaker Support for this year • Discussion on Long-term Plan for Icebreaker Support Ann Bushmiller, Senior Counsel to the National Science Board. CSB Task Force on Data Policies (DP) The U.S. Nuclear Waste Technical Review Board will meet to discuss integration efforts undertaken by DOE– NE and DOE–EM. Pursuant to its authority under section 5051 of Public Law 100–203, Nuclear Waste Policy Amendments Act of 1987, the U.S. Nuclear Waste Technical Review Board will hold a public meeting in Arlington, Virginia, on Monday, January 9, 2012. The theme of the meeting is integration within the U.S. Department of Energy Office of Nuclear Energy (DOE–NE) and the Office of Environmental Management (DOE–EM). Speakers from DOE–NE will discuss a major study being undertaken by DOE–NE that is looking at a range of fuel-cycle alternatives. They also will present work being undertaken to ensure that spent nuclear fuel (SNF) currently in storage at reactor sites can be transported either to a centralized storage facility or to a geologic repository. Speakers from DOE–EM will describe efforts being made at four DOE facilities to prepare DOE-owned SNF and high-level radioactive waste (HLW) for disposition. The meeting will begin at 8 a.m. and will be held at the Ritz-Carlton Hotel, 1250 South Hayes Street, Arlington, Virginia 22202; (Tel) (703) 415–5000; (Fax) (703) 415–5060. A block of rooms has been reserved at the hotel for meeting attendees. To ensure receiving the federal government rate of $183.00 per night, room reservations must be made in the ‘‘NWTRB’’ room block by Friday, December 16. The number to call for reservations is 1 (800) 241–3333. The electronic reservation link is https://www.ritzcarlton.com/en/ Properties/PentagonCity/Reservations/ Default.htm?nr=l&ci=1:8:2012&ng=l& co=1:9:2012&up=false#top. A detailed agenda will be available on the Board’s Web site at www.nwtrb.gov approximately one week before the meeting. The agenda also may be obtained by telephone request at that time. Open Session: 8:45 a.m.–9:45 a.m. • Chairman’s Remarks • Approval of September 13, 2011, meeting minutes • Discussion and Comment on the Revised Recommendations • Closing remarks from the Chairman Committee on Science & Engineering Indicators (SEI) Open Session: 9:45 a.m.–10:45 a.m. • Approval of July minutes • Committee Chairman’s Remarks • Progress Report on Science and Engineering Indicators 2012 • Science and Engineering Indicators 2012 Companion Piece • Science and Engineering Indicators 2012 Rollout • Chairman’s Summary Plenary Board Meeting Executive Closed Session: 11 a.m.–11:15 a.m. • Approval of Executive Closed Session Minutes, September 13, 2011 • Candidate Sites for 2012 Board Retreat and Off-Site Meeting • Approval of Honorary Award Recommendations Plenary Board Meeting Closed Session: 11:15 a.m.–11:45 a.m. • Approval of Closed Session Minutes, July 2011 • Approval of Closed Session Minutes, September 6, 2011 • Awards and Agreements (Resolutions) • Closed Committee Reports jlentini on DSK4TPTVN1PROD with NOTICES Plenary Open Open Session: 11:45 a.m.–12:15 p.m. • Presentation—‘‘Data Driven Discovery in Science’’ Plenary Open Open Session: 1:15 p.m.–3 p.m. • Approval of Open Session Minutes VerDate Mar<15>2010 15:55 Dec 09, 2011 Jkt 226001 [FR Doc. 2011–31943 Filed 12–8–11; 4:15 pm] BILLING CODE 7555–01–P NUCLEAR WASTE TECHNICAL REVIEW BOARD Board Meeting; January 9, 2012, Arlington, VA PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 The meeting will be open to the public, and an opportunity for public comment will be provided at the end of the day. Those wanting to speak are encouraged to sign the ‘‘Public Comment Register’’ at the check-in table. A time limit may need to be set for individual remarks, but written comments of any length may be submitted for the record. A transcript of the meeting will be available on the Board’s Web site, by email, on computer disk, and on libraryloan in paper form from Davonya Barnes of the Board’s staff after January 31, 2012. The Board was established as an independent federal agency to provide ongoing objective expert advice to Congress and the Secretary of Energy on technical issues related to nuclear waste management and to review the technical validity of DOE activities related to implementing the Nuclear Waste Policy Act. Board members are experts in their fields and are appointed to the Board by the President from a list of candidates submitted by the National Academy of Sciences. The Board is required to report to Congress and the Secretary no fewer than two times each year. Board reports, correspondence, congressional testimony, and meeting transcripts and materials are posted on the Board’s Web site. For information on the meeting agenda, contact Karyn Severson. For information on lodging or logistics, contact Linda Coultry. They can be reached at 2300 Clarendon Boulevard, Suite 1300; Arlington, VA 22201–3367; (tel) (703) 235–4473; (fax) (703) 235– 4495. December 1, 2011. Nigel Mote, Executive Director, U.S. Nuclear Waste Technical Review Board. [FR Doc. 2011–31351 Filed 12–9–11; 8:45 am] BILLING CODE 6820–AM–M PENSION BENEFIT GUARANTY CORPORATION Proposed Submission of Information Collection for OMB Review; Comment Request; Annual Financial and Actuarial Information Reporting AGENCY: Pension Benefit Guaranty Corporation. ACTION: Notice of intent to request extension of OMB approval. SUMMARY: The Pension Benefit Guaranty Corporation (PBGC) intends to request that the Office of Management and Budget (OMB) extend approval, under the Paperwork Reduction Act, of its E:\FR\FM\12DEN1.SGM 12DEN1

Agencies

[Federal Register Volume 76, Number 238 (Monday, December 12, 2011)]
[Notices]
[Pages 77268-77270]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-31943]


=======================================================================
-----------------------------------------------------------------------

NATIONAL SCIENCE FOUNDATION


National Science Board; Sunshine Act Meetings; Notice Revised

    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 revised 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: Monday, December 12, 2011 at 2 p.m., Tuesday, December 
13 at 8 a.m., and Wednesday, December 14, at 8 a.m.

PLACE: These meetings will be held at the National Science Foundation, 
4201Wilson Blvd., Room 1235, Arlington, VA 22230. All visitors must 
contact the Board Office [call (703) 292-7000 or send an email message 
to nationalsciencebrd@nsf.gov] at least 24 hours prior to the 
teleconference and provide name and organizational affiliation. All 
visitors must report to the

[[Page 77269]]

NSF visitor desk located in the lobby at the 9th and N. Stuart Streets 
entrance on the day of the teleconference to receive a visitor's badge.

WEBCAST INFORMATION: The public meetings and public portions of 
meetings will be webcast. To view the meetings, go to https://www.tvworldwide.com/events/nsf/111213 and follow the instructions.

UPDATES: Please refer to the National Science Board Web site https://www.nsf.gov/nsb for additional information and schedule updates (time, 
place, subject matter or status of meeting) may be found at https://www.nsf.gov/nsb/notices/.

AGENCY CONTACT: Jennie L. Moehlmann, jmoehlma@nsf.gov, (703) 292-7000.

PUBLIC AFFAIRS CONTACT: Dana Topousis, dtopousi@nsf.gov, (703) 292-
7750.

STATUS: Portions open; portions closed.

CLOSED SESSIONS: 

December 12, 2011

4 p.m.-4:45 p.m.

December 13, 2011

9:40 a.m.-9:45 a.m.
11:15 a.m.-12 p.m.
4:45 p.m.-5 p.m.

December 14, 2011

11 a.m.-11:15 a.m.
11:15 a.m.-11:45 a.m.

OPEN SESSIONS: 

December 12, 2011

2 p.m.-4 p.m.

December 13, 2011

8 a.m.-8:20 a.m.
8:20 a.m.-9 a.m.
9 a.m.-9:40 a.m.
9:45 a.m.-11:15 a.m.
1:15 p.m.-2:30 p.m.
2:30 p.m.-3:30 p.m.
3:30 p.m.-4:45 p.m.

December 14, 2011

8 a.m.-8:45 a.m.
8:45 a.m.-9:45 a.m.
9:45 a.m.-10:45 a.m.
11:45 a.m.-12:15 p.m.
1:15 p.m.-3 p.m.

MATTERS TO BE DISCUSSED: 

Monday, December 12, 2011

Committee on Programs and Plans (CPP)

Open Session: 2 p.m.-4 p.m.
 Approval of Open CPP Minutes for July 2011
 Committee Chairman's Remarks: CY 2012 Schedule of Action and 
Information Items for NSB Review; CPP Task Force on Unsolicited Mid-
Scale Research--Charge Revision
 Discussion Item: Status of CPP Program Portfolio Planning
 NSB Information Items: Update on Polar Contracts, Update 
Subcommittee on Recompetition of NSF Facilities
 NSB Information Item & Discussion: NSF High Performance 
Computing Strategy
 NSB Briefing: Update on Changes in BIO Process in Receipt of 
Proposals

Committee on Programs and Plans (CPP)

Closed Session: 4 p.m.-4:45 p.m.
 Committee Chairman's Remarks
 Approval of Closed CPP Minutes for July 2011 and October 2011
 NSB Action: Operation of the International Astronomy 
Observatory

Tuesday, December 13, 2011

Plenary Board Meeting

Open Session 8 a.m.-8:20 a.m.
 Chairman's Introduction

CPP Task Force on Unsolicited Mid-Scale Research (MS)

Open Session 8:20 a.m.-9 a.m.
 Approval of the September 13, 2011 Task Force Meeting minutes
 Presentation and discussion of the NSF mid-scale award data 
analysis
 Discussion of the revised MS Task Force report outline
 Update on the MS Task Force customer satisfaction survey

CSB Subcommittee on Facilities (SCF)

Open Session: 9 a.m.-9:40 a.m.
 Chairman's Remarks
 Approval of Minutes from recent teleconferences: October 12, 
2011, November 14, 2011
 Final Approval of the Mid-scale Instrumentation Report to 
Congress
 Planning discussion for upcoming SCF meetings in February and 
May 2012
 Chairman's Closing Remarks

CSB Subcommittee on Facilities (SCF)

Closed Session: 9:40 a.m.-9:45 a.m.
 Chairman's Remarks
 Approval of minutes from the July 29, 2011 closed meeting

Committee on Strategy and Budget (CSB)

Open Session: 9:45 a.m.-11:15 a.m.
 Committee Chairman's Remarks
 SCF Update and Report to Congress
 Update on FY 2012 Budget
 Strategic Planning
 Closing Remarks

Committee on Strategy and Budget (CSB)

Closed Session: 11:15 a.m.-12 p.m.
 Approval of the August 29, 2011 and September 6, 2011 
Teleconference Minutes
 FY 2012 Transfer Authority
 Update on NSF FY 2013 Budget Development
 Policies and planning for budget processes for FY 2014 and 
beyond

Committee on Education and Human Resources (CEH)

Open Session: 1:15 p.m.-2:30 p.m.
 Approval of July 2011 minutes
 Update on the National Science and Technology Council 
Committee on STEM--Inventory of Federal STEM education activities and 
5-year strategic Federal STEM education plan
 Discussion of the NSF STEM education research portfolio: 
getting from theory to scale

Task Force on Merit Review (MR)

Open Session: 2:30 p.m.-3:30 p.m.
 Approval of minutes from the July 28, 2011 meeting, August 24, 
2011 teleconference, September 13, 2011 meeting
 Task Force Chairmen's Remarks
 Discussion of Final Report and Recommendations
 Task Force Chairmen's Closing Remarks

Committee on Audit and Oversight (A&O)

Open Session: 3:30 p.m.-4:45 p.m.
 Approval of Minutes of the July 28, 2011 Open Session
 Committee Chairman's Opening Remarks
 Inspector General's Update
 FY 2011 Financial Statement Audit Report
 Chief Financial Officer's Update
 Chief Information Officer's Report
 Human Capital Management Update
 OIG FY 2012 Audit Plan
 Update on Procedures re Personally Identifiable and Sensitive 
Information
 Committee Chairman's Closing Remarks

Committee on Audit and Oversight (A&O)

Closed Session: 4:45 p.m.-5 p.m.
 Approval of Minutes of the July 28, 2011 Meeting Closed 
Session
 Committee Chair's Opening Remarks
 Procurement activities
 Interim briefing of an ongoing OIG investigation regarding the 
process

[[Page 77270]]

for reviewing Board Member proposals.

Wednesday, December 14, 2011

Subcommittee on Polar Issues (SOPI)

Open Session: 8 a.m.-8:45 a.m.
 Approval of Open Session Minutes, July 2011
 Committee Chairman's Remarks
 Director's Remarks
    [cir] Briefing on Blue Ribbon Panel
    [cir] Other Committee Business
 Update on Icebreaker Support for this year
 Discussion on Long-term Plan for Icebreaker Support

CSB Task Force on Data Policies (DP)

Open Session: 8:45 a.m.-9:45 a.m.
 Chairman's Remarks
 Approval of September 13, 2011, meeting minutes
 Discussion and Comment on the Revised Recommendations
 Closing remarks from the Chairman

Committee on Science & Engineering Indicators (SEI)

Open Session: 9:45 a.m.-10:45 a.m.
 Approval of July minutes
 Committee Chairman's Remarks
 Progress Report on Science and Engineering Indicators 2012
 Science and Engineering Indicators 2012 Companion Piece
 Science and Engineering Indicators 2012 Rollout
 Chairman's Summary

Plenary Board Meeting

Executive Closed Session: 11 a.m.-11:15 a.m.
 Approval of Executive Closed Session Minutes, September 13, 
2011
 Candidate Sites for 2012 Board Retreat and Off-Site Meeting
 Approval of Honorary Award Recommendations

Plenary Board Meeting

Closed Session: 11:15 a.m.-11:45 a.m.
 Approval of Closed Session Minutes, July 2011
 Approval of Closed Session Minutes, September 6, 2011
 Awards and Agreements (Resolutions)
 Closed Committee Reports

Plenary Open

Open Session: 11:45 a.m.-12:15 p.m.
 Presentation--``Data Driven Discovery in Science''

Plenary Open

Open Session: 1:15 p.m.-3 p.m.
 Approval of Open Session Minutes
 Chairman's Report
 Director's Report
 Open Committee Reports
Meeting Adjourns: 3 p.m.

Ann Bushmiller,
Senior Counsel to the National Science Board.
[FR Doc. 2011-31943 Filed 12-8-11; 4:15 pm]
BILLING CODE 7555-01-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.