Sunshine Act Meetings; National Science Board, 4584-4585 [2012-2055]

Download as PDF 4584 Federal Register / Vol. 77, No. 19 / Monday, January 30, 2012 / Notices Time: 9 a.m. to 5 p.m. Location: Library of Congress, Jefferson Building, Room LJ–220, 101 Independence Avenue SE., Washington, DC 20540. Program: This meeting will review applications for Political Science and Law/European, Asian, and Middle Eastern Studies in Kluge Fellowships, submitted to the Division of Research Programs at the July 15, 2011 deadline. Lisette Voyatzis, Advisory Committee Management Officer. [FR Doc. 2012–1856 Filed 1–27–12; 8:45 am] BILLING CODE 7536–01–P NATIONAL LABOR RELATIONS BOARD Sunshine Act Meetings: February 2012 TIME AND DATES: All meetings are held at 2:30 p.m. Wednesday, February 1; Thursday, February 2; Tuesday, February 7; Wednesday, February 8; Thursday, February 9; Tuesday, February 14; Wednesday, February 15; Thursday, February 16; Tuesday, February 21; Wednesday, February 22; Thursday, February 23; Tuesday, February 28; Wednesday, February 29. PLACE: Board Agenda Room, No. 11820, 1099 14th St., NW., Washington DC 20570 STATUS: Closed. MATTERS TO BE CONSIDERED: Pursuant to § 102.139(a) of the Board’s Rules and Regulations, the Board or a panel thereof will consider ‘‘the issuance of a subpoena, the Board’s participation in a civil action or proceeding or an arbitration, or the initiation, conduct, or disposition * * * of particular representation or unfair labor practice proceedings under section 8, 9, or 10 of the [National Labor Relations] Act, or any court proceedings collateral or ancillary thereto.’’ See also 5 U.S.C. 552b(c)(10). emcdonald on DSK29S0YB1PROD with NOTICES DATED: January 26, 2012. CONTACT PERSON FOR MORE INFORMATION: Lester A. Heltzer, Executive Secretary, (202) 273–1067. Lester A. Heltzer, Executive Secretary. [FR Doc. 2012–2053 Filed 1–26–12; 4:15 pm] BILLING CODE 7545–01–P VerDate Mar<15>2010 15:09 Jan 27, 2012 Jkt 226001 NATIONAL SCIENCE FOUNDATION Sunshine Act Meetings; National Science Board 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: Thursday, February 2, 2012, from 8:15 a.m. to 5 p.m., and Friday, February 3, from 7:45 a.m. to 2:45 p.m. PLACE: These meetings will be held at the National Science Foundation, 4201,Wilson 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 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. UPDATES: Please refer to the National Science Board Web site 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. OPEN SESSIONS: February 2, 2012 8:15–8:20 a.m. 8:20–9 a.m. 9:45–10:30 a.m. 1–1:45 p.m. 1:45–2:45 p.m. 2:45–3:30 p.m. 3:30–4 p.m. 4–4:45 p.m. February 3, 2012 7:45–9 a.m. 9–10 a.m. 11–11:30 a.m. 1:30–2:45 p.m. CLOSED SESSIONS: February 2, 2012 9–9:45 a.m. 10:30–11:45 a.m. 4:45–5 p.m. PO 00000 Frm 00044 Fmt 4703 Sfmt 4703 February 3, 2012 10–11 a.m. 12:30–1:20 p.m. MATTERS TO BE DISCUSSED: Thursday, February 2, 2012 Committee on Programs and Plans (CPP) and Committee on Strategy and Budget Joint Session Open Session: 8:20–9 a.m. • Committee Chairmen’s Remarks • Discussion Item: NSF Annual Facilities Plan Closed Session: 9–9:45 a.m. • Discussion Item: NSF Annual Facilities Plan Committee on Programs and Plans (CPP) Open Session: 9:45–10:30 a.m. • Approval of Minutes • Committee Chairman’s Remarks • Information Item: ALMA Operations Update • Discussion Item: Status of CPP Program Portfolio Planning Closed Session: 10:30–11:45 a.m. • Committee Chairman’s Remarks • Approval of Closed CPP Minutes for December 2011 • NSB Action: Operation of the International Astronomy Observatory CSB Subcommittee on Facilities (SCF) Open Session: 1–1:45 p.m. • Chairman’s Remarks • Approval of minutes from the December 5 and December 13, 2011 meetings • Discussion of NSF Facilities Plan and upcoming annual Portfolio Review • Chairman’s Closing Remarks Subcommittee on Polar Issues (SOPI) Open Session: 1:45–2:45 p.m. • Chairman’s Remarks and Approval of Open Session Minutes, December 2011 • Director’s Remarks • Presentation: U.S. Antarctic Program Blue Ribbon Panel Review • Presentation: Future Research Opportunities in Antarctica— Report of a National Academy of Sciences/National Research Council study CPP Task Force on Unsolicited MidScale Research (MS) Open Session 2:45–3:30 p.m. • Approval of the November 29, 2011 teleconference minutes and December 13 meeting minutes • Discussion of the MS Task Force draft report CSB Task Force on Data Policies (DP) Open Session: 3:30–4 p.m. E:\FR\FM\30JAN1.SGM 30JAN1 Federal Register / Vol. 77, No. 19 / Monday, January 30, 2012 / Notices • Chairman’s Remarks • Approval of December 14, 2011 meeting minutes • Discussion of the Public Comments on the Recommendations • Discussion of Future Work of the Task Force • Closing Remarks From the Chairman Committee on Audit and Oversight (A&O) Open Session: 4–4:45 p.m. • Approval of Minutes of the December 2011 Open Session • Committee Chairman’s Opening Remarks • Inspector General’s Update • Chief Financial Officer’s Update • Human Capital Management Update • Committee Chairman’s Closing Remarks Committee on Science & Engineering Indicators (SEI) Thursday, February 23, 2012—8:30 a.m. until 5 p.m. Open Session: 11–11:30 a.m. • Approval of December minutes • Committee Chairman’s Remarks • Report on Rollout of Science and Engineering Indicators 2012 • Status of Indicators Companions • Discussion of Inventory of Government Programs: Trade, Export, and Competitiveness Pilot • Chairman’s Summary The Subcommittee will review the Open Items associated with the Turkey Point, Units 3 and 4, extended power uprate application. The Subcommittee will hear presentations by and hold discussions with the NRC staff and other interested persons regarding this matter. The Subcommittee will gather information, analyze relevant issues and facts, and formulate proposed positions and actions, as appropriate, for deliberation by the Full Committee. Members of the public desiring to provide oral statements and/or written comments should notify the Designated Federal Official (DFO), Weidong Wang (Telephone (301) 415–6279 or Email: Weidong.Wang@nrc.gov) five days prior to the meeting, if possible, so that appropriate arrangements can be made. Thirty-five hard copies of each presentation or handout should be provided to the DFO thirty minutes before the meeting. In addition, one electronic copy of each presentation should be emailed to the DFO one day before the meeting. If an electronic copy cannot be provided within this timeframe, presenters should provide the DFO with a CD containing each presentation at least thirty minutes before the meeting. Electronic recordings will be permitted only during those portions of the meeting that are open to the public. Detailed procedures for the conduct of and participation in ACRS meetings were published in the Federal Register on October 17, 2011, (76 FR 64127–64128). Detailed meeting agendas and meeting transcripts are available on the NRC Web site at https://www.nrc.gov/readingrm/doc-collections/acrs. Information regarding topics to be discussed, changes to the agenda, whether the meeting has been canceled or rescheduled, and the time allotted to present oral statements can be obtained from the Web site cited above or by contacting the identified DFO. Moreover, in view of the possibility that the schedule for ACRS meetings may be adjusted by the Chairman as necessary to facilitate the conduct of the meeting, persons planning to attend should check with these references if such rescheduling would result in a major inconvenience. If attending this meeting, please enter through the One White Flint North building, 11555 Rockville Pike, Rockville, MD. After registering with security, please contact Mr. Theron Brown (Telephone (240) 888–9835) to be escorted to the meeting room. Plenary Board Meeting Executive Closed Session: 12:30–1 p.m. • Approval of Executive Closed Session Minutes, December 2011 • Election of ad hoc Committee on Nominating for NSB Elections • Discussion of Candidate Sites for 2012 Board Retreat and Off-Site Meeting • Approval of Honorary Award Recommendations Committee on Audit and Oversight (A&O) Closed Session: 4:45–5 p.m. • Approval of Minutes of the December 2011 Meeting Closed Session • Committee Chair’s Opening Remarks • Discussion of Procurement Activities Plenary Board Meeting Friday, February 3, 2012 Plenary Open Closed Session: 1–1:20 p.m. • Approval of Closed Session Minutes, December 2011 • Awards and Agreements (Resolutions), From CPP • Closed Committee Reports Committee on Education and Human Resources (CEH) Open Session: 7:45–9 a.m. • Approval of December 2011 minutes • Presentation: Effective K–12 STEM Education • Presentation: Research in Mathematics Education emcdonald on DSK29S0YB1PROD with NOTICES Committee on Strategy and Budget (CSB) Closed Session: 10–11 a.m. • Approval of the December 13, 2011 Closed Session Minutes • Policies and Planning for Budget Processes for FY 2013, FY 2014 and beyond 15:09 Jan 27, 2012 Jkt 226001 Ann Ferrante, Technical Writer/Editor. BILLING CODE 7555–01–P Open Session: 9–10 a.m. • Committee Chairman’s Remarks • Approval of December 13, 2011 Open Session minutes • Task Force on Data Policies Update • SCF Update • NSF Merit Review Working Group Recommendations • Strategic Planning for FY 2012 and beyond • Cost Sharing • Closing Remarks VerDate Mar<15>2010 Open Session: 1:30–2:45 p.m. • Approval of Open Session Minutes, December 2011 • Chairman’s Report • Director’s Report • Open Committee Reports Meeting Adjourns: 2:45 p.m. [FR Doc. 2012–2055 Filed 1–26–12; 4:15 pm] Committee on Strategy and Budget (CSB) 4585 NUCLEAR REGULATORY COMMISSION Advisory Committee on Reactor Safeguards (ACRS) Meeting of the ACRS Subcommittee on Power Uprates; Notice of Meeting The ACRS Subcommittee on Power Uprates will hold a meeting on February 23, 2012, Room T–2B3, 11545 Rockville Pike, Rockville, Maryland. The entire meeting will be open to public attendance with the exception for portions that may be closed to protect proprietary information pursuant to 5 U.S.C. 552b(c)(4). The agenda for the subject meeting shall be as follows: PO 00000 Frm 00045 Fmt 4703 Sfmt 4703 E:\FR\FM\30JAN1.SGM 30JAN1

Agencies

[Federal Register Volume 77, Number 19 (Monday, January 30, 2012)]
[Notices]
[Pages 4584-4585]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-2055]


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NATIONAL SCIENCE FOUNDATION


Sunshine Act Meetings; National Science Board

    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: Thursday, February 2, 2012, from 8:15 a.m. to 5 p.m., 
and Friday, February 3, from 7:45 a.m. to 2:45 p.m.

PLACE: These meetings will be held at the National Science Foundation, 
4201,Wilson 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 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.

UPDATES: Please refer to the National Science Board Web site 
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.

OPEN SESSIONS: 
February 2, 2012
    8:15-8:20 a.m.
    8:20-9 a.m.
    9:45-10:30 a.m.
    1-1:45 p.m.
    1:45-2:45 p.m.
    2:45-3:30 p.m.
    3:30-4 p.m.
    4-4:45 p.m.
February 3, 2012
    7:45-9 a.m.
    9-10 a.m.
    11-11:30 a.m.
    1:30-2:45 p.m.

CLOSED SESSIONS: 
February 2, 2012
    9-9:45 a.m.
    10:30-11:45 a.m.
    4:45-5 p.m.
February 3, 2012
    10-11 a.m.
    12:30-1:20 p.m.

MATTERS TO BE DISCUSSED: 

Thursday, February 2, 2012

Committee on Programs and Plans (CPP) and Committee on Strategy and 
Budget Joint Session

Open Session: 8:20-9 a.m.
     Committee Chairmen's Remarks
     Discussion Item: NSF Annual Facilities Plan
Closed Session: 9-9:45 a.m.
     Discussion Item: NSF Annual Facilities Plan

Committee on Programs and Plans (CPP)

Open Session: 9:45-10:30 a.m.
     Approval of Minutes
     Committee Chairman's Remarks
     Information Item: ALMA Operations Update
     Discussion Item: Status of CPP Program Portfolio Planning
Closed Session: 10:30-11:45 a.m.
     Committee Chairman's Remarks
     Approval of Closed CPP Minutes for December 2011
     NSB Action: Operation of the International Astronomy 
Observatory

CSB Subcommittee on Facilities (SCF)

Open Session: 1-1:45 p.m.
     Chairman's Remarks
     Approval of minutes from the December 5 and December 13, 
2011 meetings
     Discussion of NSF Facilities Plan and upcoming annual 
Portfolio Review
     Chairman's Closing Remarks

Subcommittee on Polar Issues (SOPI)

Open Session: 1:45-2:45 p.m.
     Chairman's Remarks and Approval of Open Session Minutes, 
December 2011
     Director's Remarks
     Presentation: U.S. Antarctic Program Blue Ribbon Panel 
Review
     Presentation: Future Research Opportunities in 
Antarctica--Report of a National Academy of Sciences/National Research 
Council study

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

Open Session 2:45-3:30 p.m.
     Approval of the November 29, 2011 teleconference minutes 
and December 13 meeting minutes
     Discussion of the MS Task Force draft report

CSB Task Force on Data Policies (DP)

Open Session: 3:30-4 p.m.

[[Page 4585]]

     Chairman's Remarks
     Approval of December 14, 2011 meeting minutes
     Discussion of the Public Comments on the Recommendations
     Discussion of Future Work of the Task Force
     Closing Remarks From the Chairman

Committee on Audit and Oversight (A&O)

Open Session: 4-4:45 p.m.
     Approval of Minutes of the December 2011 Open Session
     Committee Chairman's Opening Remarks
     Inspector General's Update
     Chief Financial Officer's Update
     Human Capital Management Update
     Committee Chairman's Closing Remarks

Committee on Audit and Oversight (A&O)

Closed Session: 4:45-5 p.m.
     Approval of Minutes of the December 2011 Meeting Closed 
Session
     Committee Chair's Opening Remarks
     Discussion of Procurement Activities

Friday, February 3, 2012

Committee on Education and Human Resources (CEH)

Open Session: 7:45-9 a.m.
     Approval of December 2011 minutes
     Presentation: Effective K-12 STEM Education
     Presentation: Research in Mathematics Education

Committee on Strategy and Budget (CSB)

Open Session: 9-10 a.m.
     Committee Chairman's Remarks
     Approval of December 13, 2011 Open Session minutes
     Task Force on Data Policies Update
     SCF Update
     NSF Merit Review Working Group Recommendations
     Strategic Planning for FY 2012 and beyond
     Cost Sharing
     Closing Remarks

Committee on Strategy and Budget (CSB)

Closed Session: 10-11 a.m.
     Approval of the December 13, 2011 Closed Session Minutes
     Policies and Planning for Budget Processes for FY 2013, FY 
2014 and beyond

Committee on Science & Engineering Indicators (SEI)

Open Session: 11-11:30 a.m.
     Approval of December minutes
     Committee Chairman's Remarks
     Report on Rollout of Science and Engineering Indicators 
2012
     Status of Indicators Companions
     Discussion of Inventory of Government Programs: Trade, 
Export, and Competitiveness Pilot
     Chairman's Summary

Plenary Board Meeting

Executive Closed Session: 12:30-1 p.m.
     Approval of Executive Closed Session Minutes, December 
2011
     Election of ad hoc Committee on Nominating for NSB 
Elections
     Discussion of Candidate Sites for 2012 Board Retreat and 
Off-Site Meeting
     Approval of Honorary Award Recommendations

Plenary Board Meeting

Closed Session: 1-1:20 p.m.
     Approval of Closed Session Minutes, December 2011
     Awards and Agreements (Resolutions), From CPP
     Closed Committee Reports

Plenary Open

Open Session: 1:30-2:45 p.m.
     Approval of Open Session Minutes, December 2011
     Chairman's Report
     Director's Report
     Open Committee Reports
Meeting Adjourns: 2:45 p.m.

Ann Ferrante,
Technical Writer/Editor.
[FR Doc. 2012-2055 Filed 1-26-12; 4:15 pm]
BILLING CODE 7555-01-P
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