Renewal of Department of Defense Federal Advisory Committees, 23467-23468 [2012-9419]

Download as PDF Federal Register / Vol. 77, No. 76 / Thursday, April 19, 2012 / Notices FOR FURTHER INFORMATION CONTACT: Christen Goulding, Protocol Director, DAU, Phone: 703–805–5134, Fax: 703– 805–5940, Email: christen.goulding@dau.mil. SUPPLEMENTARY INFORMATION: Purpose of the Meeting: The purpose of this meeting is to report back to the Board of Visitors on continuing items of interest. Agenda 8:30 a.m. Welcome and approval of minutes. 8:40 a.m. DAU Mid-Atlantic Region Highlights and update on Certification to Qualification. 9:30 a.m. College of Contract Management. 10:30 a.m. Services Acquisition. 11:15 a.m. Recognition of Service. 11:30 a.m. Open Forum Discussion. 12 p.m. Adjourn. Public’s Accessibility to the Meeting: Pursuant to 5 U.S.C. 552b and 41 CFR 102–3.140 through 102–3.165, and the availability of space, this meeting is open to the public. However, because of space limitations, allocation of seating will be made on a first-come, first served basis. Persons desiring to attend the meeting should call Ms. Christen Goulding at 703–805–5134. Committee’s Designated Federal Officer or Point of Contact: Ms. Kelley Berta, 703–805– 5412. Dated: April 13, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–9344 Filed 4–18–12; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Office of the Secretary Renewal of Department of Defense Federal Advisory Committees DoD. Re-establishment of Federal Advisory Committee. AGENCY: ACTION: Under the provisions of the Federal Advisory Committee Act of 1972 (5 U.S.C. Appendix), the Government in the Sunshine Act of 1976 (5 U.S.C. 552b), and 41 CFR 102– 3.50(d), the Department of Defense gives notice that it is renewing the charter for the Board of Visitors, National Defense University (hereafter referred to as ‘‘the Board’’). The Board of Visitors, National Defense University, pursuant to 41 CFR 102–3.50(d), is a discretionary Federal advisory committee that shall provide mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 17:10 Apr 18, 2012 Jkt 226001 the Secretary of Defense through the Chairman of the Joint Chiefs of Staff and the President of the National Defense University, independent advice and recommendations on organizational management, curricula, methods of instruction, facilities and other matters of interest to the National Defense University. The Board shall report to the Secretary of Defense through the Chairman of the Joint Chiefs of Staff and the President of the National Defense University. The Chairman of the Joint Chiefs of Staff may act upon the Board’s advice and recommendations. The Board shall be comprised of no more than twenty members, who are eminent authorities in the field of national defense, academia, business, national security affairs, and the defense industry. The Under Secretary of Defense for Personnel and Readiness, the Department of Defense Chief Information Officer, and the Department of State Director General shall serve as ex-officio members of the Board (these ex-officio members have voting rights). Board members shall be appointed by the Secretary of Defense, with annual renewals. The Board Membership shall select the Board’s Chairperson and the CoChairperson from the total Board membership, and these individuals shall serve at the discretion of the Secretary of Defense, through the Chairman of the Joint Chiefs of Staff. The Chairman of the Joint Chiefs of Staff may invite other distinguished Government officers to serve as nonvoting observers of the Board, and appoint consultants, with special expertise, to assist the Board on an ad hoc basis. If approved by the Secretary of Defense, these experts and consultants, appointed under the authority of 5 U.S.C. 3109, shall have no voting rights on the Board or its subcommittees, shall not count toward the Board’s total membership, and shall not engage in Board deliberations. Board members appointed by the Secretary of Defense, who are not fulltime or permanent part-time Federal employees, shall be appointed to serve as experts and consultants under the authority of 5 U.S.C. 3109, and to serve as special government employees. The Secretary of Defense may approve the appointment of Board members for one to four year terms of service; however, no member, unless authorized by the Secretary of Defense, may serve more than two consecutive terms of service. This same term of service limitation also applies to any DoD authorized subcommittees. PO 00000 Frm 00018 Fmt 4703 Sfmt 4703 23467 Regardless of the individual’s approved term of service, all appointments to the Board shall be renewed on an annual basis. In addition, they shall serve without compensation, except for travel and per diem for official Board-related travel. Each Board member is appointed to provide advice on behalf of the government on the basis of his or her best judgment without representing any particular point of view and in a manner that is free from conflict of interest. The Department, when necessary, and consistent with the Board’s mission and DoD policies and procedures may, establish subcommittees, task groups, or working groups deemed necessary to support the Board. Establishment of subcommittees will be based upon a written determination, to include terms of reference, by the Secretary of Defense, the Deputy Secretary of Defense, or the advisory committee’s sponsor. These subcommittees shall not work independently of the chartered Board, and shall report all of their recommendations and advice to the Board for full deliberation and discussion. Subcommittees have no authority to make decisions on behalf of the chartered Board; nor can any subcommittees or any of its members update or report directly to the Department of Defense or any Federal officers or employees. Such subcommittee members shall be appointed in the same manner as the Board members; that is, the Secretary of Defense shall appoint subcommittee members even if the member in question is already a Board member. Subcommittee members, with the approval of the Secretary of Defense, may serve a term of service on the subcommittee of one to four years; however, no member shall serve more than two consecutive terms of service on the subcommittee. Subcommittee members, if not full-time or permanent part-time government employees, shall be appointed in the same manner as the Board members. Such individuals, shall be appointed to serve as experts and consultants under the authority of 5 U.S.C. 3109, and serve as special government employees, whose appointments must be renewed by the Secretary of Defense on an annual basis. With the exception of travel and per diem for official travel, subcommittee members shall serve without compensation. All subcommittees operate under the provisions of FACA, the Government in the Sunshine Act of 1976 (5 U.S.C. 552b), governing Federal statutes and regulations, and governing DoD policies/procedures. E:\FR\FM\19APN1.SGM 19APN1 23468 Federal Register / Vol. 77, No. 76 / Thursday, April 19, 2012 / Notices Jim Freeman, Advisory Committee Management Officer for the Department of Defense, 703–692–5952. SUPPLEMENTARY INFORMATION: The Board shall meet at the call of the Board’s Designated Federal Officer, in consultation with the President of the National Defense University and the Board’s Chairperson. The estimated number of Board meetings is two per year. The Board’s Designated Federal Officer is required to be in attendance at all Board and subcommittee meetings for the entire duration of each and every meeting. However, in the absence of the Board’s Designated Federal Officer, an Alternate Designated Federal Officer, duly appointed to the Board according to DoD policies and procedures, shall attend the entire duration of the Board or subcommittee meetings. The Designated Federal Officer, or the Alternate Designated Federal Officer, shall call all of the Board’s and subcommittee’s meetings; prepare and approve all meeting agendas; and adjourn any meeting, when the Designated Federal Officer or Alternate Designated Federal Officer, determines adjournment to be in the public’s interest or required by governing regulations or DoD policies/procedures; and chair meetings when directed to do so by the official to whom the Board reports. Pursuant to 41 CFR 102–3.105(j) and 102–3.140, the public or interested organizations may submit written statements to Board of Visitors, National Defense University’s membership about the Board’s mission and functions. Written statements may be submitted at any time or in response to the stated agenda of planned meeting of the Board of Visitors, National Defense University. All written statements shall be submitted to the Designated Federal Officer for the Board of Visitors, National Defense University, and this individual will ensure that the written statements are provided to the membership for their consideration. Contact information for the Board of Visitors, National Defense University Designated Federal Officer can be obtained from the GSA’s FACA Database—https://www.fido.gov/ facadatabase/public.asp. The Designated Federal Officer, pursuant to 41 CFR 102–3.150, will announce planned meetings of the Board of Visitors, National Defense University. The Designated Federal Officer, at that time, may provide additional guidance on the submission of written statements that are in mstockstill on DSK4VPTVN1PROD with NOTICES FOR FURTHER INFORMATION CONTACT: VerDate Mar<15>2010 17:10 Apr 18, 2012 Jkt 226001 response to the stated agenda for the planned meeting in question. Dated: April 16, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–9419 Filed 4–18–12; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Office of the Secretary Renewal of Department of Defense Federal Advisory Committees DoD. Renewal of Federal Advisory Committee. AGENCY: ACTION: Under the provisions of 20 U.S.C. 929, the Federal Advisory Committee Act of 1972 (5 U.S.C. Appendix), the Government in the Sunshine Act of 1976 (5 U.S.C. 552b), and 41 CFR 102–3.50(a), the Department of Defense gives notice that it is renewing the charter for the Advisory Council on Dependents’ Education (hereafter referred to as ‘‘the Council’’). The Council shall provide independent advice and recommendations on the Department of Defense (DoD) dependents’ education system. The Council is a non-discretionary federal advisory committee that shall provide independent advice and recommendations to the Director, Department of Defense Education Activity on the following: a. General policies for operation of the DoD dependents’ education system with respect to curriculum selection, administration, and operation of the system; b. Information from other federal agencies concerned with Primary and secondary education with respect to education programs and practices which such agencies have found to be effective and which should be considered for inclusion in the DoD dependents’ education system; c. The design of the study and the selection of the contractor referred to in 20 U.S.C. § 930(a)(2); and d. Other tasks as may be required by the Secretary of Defense. The Council shall report to the Director, Department of Defense Education Activity. Matters outside the legal purview of the Director, Department of Defense Education Activity shall be referred to Secretary of Defense and the Under Secretary of Defense for Personnel and Readiness as appropriate. The Director, Department of Defense Education Activity may act SUMMARY: PO 00000 Frm 00019 Fmt 4703 Sfmt 4703 upon the Council’s advice and recommendations. The Council, pursuant to 20 U.S.C. 929(a), shall be comprised of no more than 16 members who have demonstrated an interest in the field of primary or secondary education and the following individuals: a. The Secretary of Defense and the Secretary of Education or their respective designees; b. Twelve appointed individuals who demonstrated an interest in the field of primary or secondary education, and who shall include representatives of professional employee organization, school administrators, parents of students enrolled in the DoD dependents’ education system, and one student enrolled in such system; and c. A representative of the Secretary of Defense and of the Secretary of Education. The twelve Council members appointed under the authority of 20 U.S.C. 929(a)(1)(B), shall be appointed jointly by the Secretary of Defense and the Secretary of Education. The Secretary of Defense and the Secretary of Education may approve the appointment of individuals appointed pursuant to 20 U.S.C. 929(a)(1)(B) for one to four year terms of service; however, no member appointed pursuant to 20 U.S.C. 929(a)(1)(B), unless authorized by the Secretary of Defense and the Secretary of Education, may serve more than two consecutive terms of service. This same term of service limitation also applies to any DoD authorized subcommittees. Members appointed to the Council from professional employee organizations, pursuant to 20 U.S.C. 929(a)(2), shall be individuals designated by those organizations and shall serve three year terms of service, not to exceed two full terms on the Council. Any member appointed to fill a vacancy occurring before the expiration of the term for which his predecessor was appointed shall be appointed for the remainder of such term. Council members, who are not fulltime or permanent part-time federal officers or employees, shall be appointed to serve as experts and consultants under the authority of 5 U.S.C. 3109 and shall serve as special government employee members. Council members serving as special government employees shall have their appointments renewed on an annual basis. Pursuant to 20 U.S.C. 929(d), members of the Council who are not full-time or permanent part-time employees of the federal government, E:\FR\FM\19APN1.SGM 19APN1

Agencies

[Federal Register Volume 77, Number 76 (Thursday, April 19, 2012)]
[Notices]
[Pages 23467-23468]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-9419]


-----------------------------------------------------------------------

DEPARTMENT OF DEFENSE

Office of the Secretary


Renewal of Department of Defense Federal Advisory Committees

AGENCY: DoD.

ACTION: Re-establishment of Federal Advisory Committee.

-----------------------------------------------------------------------

SUMMARY: Under the provisions of the Federal Advisory Committee Act of 
1972 (5 U.S.C. Appendix), the Government in the Sunshine Act of 1976 (5 
U.S.C. 552b), and 41 CFR 102-3.50(d), the Department of Defense gives 
notice that it is renewing the charter for the Board of Visitors, 
National Defense University (hereafter referred to as ``the Board'').
    The Board of Visitors, National Defense University, pursuant to 41 
CFR 102-3.50(d), is a discretionary Federal advisory committee that 
shall provide the Secretary of Defense through the Chairman of the 
Joint Chiefs of Staff and the President of the National Defense 
University, independent advice and recommendations on organizational 
management, curricula, methods of instruction, facilities and other 
matters of interest to the National Defense University.
    The Board shall report to the Secretary of Defense through the 
Chairman of the Joint Chiefs of Staff and the President of the National 
Defense University. The Chairman of the Joint Chiefs of Staff may act 
upon the Board's advice and recommendations.
    The Board shall be comprised of no more than twenty members, who 
are eminent authorities in the field of national defense, academia, 
business, national security affairs, and the defense industry. The 
Under Secretary of Defense for Personnel and Readiness, the Department 
of Defense Chief Information Officer, and the Department of State 
Director General shall serve as ex-officio members of the Board (these 
ex-officio members have voting rights). Board members shall be 
appointed by the Secretary of Defense, with annual renewals.
    The Board Membership shall select the Board's Chairperson and the 
Co-Chairperson from the total Board membership, and these individuals 
shall serve at the discretion of the Secretary of Defense, through the 
Chairman of the Joint Chiefs of Staff.
    The Chairman of the Joint Chiefs of Staff may invite other 
distinguished Government officers to serve as non-voting observers of 
the Board, and appoint consultants, with special expertise, to assist 
the Board on an ad hoc basis. If approved by the Secretary of Defense, 
these experts and consultants, appointed under the authority of 5 
U.S.C. 3109, shall have no voting rights on the Board or its 
subcommittees, shall not count toward the Board's total membership, and 
shall not engage in Board deliberations.
    Board members appointed by the Secretary of Defense, who are not 
full-time or permanent part-time Federal employees, shall be appointed 
to serve as experts and consultants under the authority of 5 U.S.C. 
3109, and to serve as special government employees.
    The Secretary of Defense may approve the appointment of Board 
members for one to four year terms of service; however, no member, 
unless authorized by the Secretary of Defense, may serve more than two 
consecutive terms of service. This same term of service limitation also 
applies to any DoD authorized subcommittees.
    Regardless of the individual's approved term of service, all 
appointments to the Board shall be renewed on an annual basis. In 
addition, they shall serve without compensation, except for travel and 
per diem for official Board-related travel.
    Each Board member is appointed to provide advice on behalf of the 
government on the basis of his or her best judgment without 
representing any particular point of view and in a manner that is free 
from conflict of interest.
    The Department, when necessary, and consistent with the Board's 
mission and DoD policies and procedures may, establish subcommittees, 
task groups, or working groups deemed necessary to support the Board. 
Establishment of subcommittees will be based upon a written 
determination, to include terms of reference, by the Secretary of 
Defense, the Deputy Secretary of Defense, or the advisory committee's 
sponsor.
    These subcommittees shall not work independently of the chartered 
Board, and shall report all of their recommendations and advice to the 
Board for full deliberation and discussion. Subcommittees have no 
authority to make decisions on behalf of the chartered Board; nor can 
any subcommittees or any of its members update or report directly to 
the Department of Defense or any Federal officers or employees.
    Such subcommittee members shall be appointed in the same manner as 
the Board members; that is, the Secretary of Defense shall appoint 
subcommittee members even if the member in question is already a Board 
member. Subcommittee members, with the approval of the Secretary of 
Defense, may serve a term of service on the subcommittee of one to four 
years; however, no member shall serve more than two consecutive terms 
of service on the subcommittee. Subcommittee members, if not full-time 
or permanent part-time government employees, shall be appointed in the 
same manner as the Board members. Such individuals, shall be appointed 
to serve as experts and consultants under the authority of 5 U.S.C. 
3109, and serve as special government employees, whose appointments 
must be renewed by the Secretary of Defense on an annual basis. With 
the exception of travel and per diem for official travel, subcommittee 
members shall serve without compensation.
    All subcommittees operate under the provisions of FACA, the 
Government in the Sunshine Act of 1976 (5 U.S.C. 552b), governing 
Federal statutes and regulations, and governing DoD policies/
procedures.

[[Page 23468]]


FOR FURTHER INFORMATION CONTACT: Jim Freeman, Advisory Committee 
Management Officer for the Department of Defense, 703-692-5952.

SUPPLEMENTARY INFORMATION: The Board shall meet at the call of the 
Board's Designated Federal Officer, in consultation with the President 
of the National Defense University and the Board's Chairperson. The 
estimated number of Board meetings is two per year.
    The Board's Designated Federal Officer is required to be in 
attendance at all Board and subcommittee meetings for the entire 
duration of each and every meeting. However, in the absence of the 
Board's Designated Federal Officer, an Alternate Designated Federal 
Officer, duly appointed to the Board according to DoD policies and 
procedures, shall attend the entire duration of the Board or 
subcommittee meetings.
    The Designated Federal Officer, or the Alternate Designated Federal 
Officer, shall call all of the Board's and subcommittee's meetings; 
prepare and approve all meeting agendas; and adjourn any meeting, when 
the Designated Federal Officer or Alternate Designated Federal Officer, 
determines adjournment to be in the public's interest or required by 
governing regulations or DoD policies/procedures; and chair meetings 
when directed to do so by the official to whom the Board reports.
    Pursuant to 41 CFR 102-3.105(j) and 102-3.140, the public or 
interested organizations may submit written statements to Board of 
Visitors, National Defense University's membership about the Board's 
mission and functions. Written statements may be submitted at any time 
or in response to the stated agenda of planned meeting of the Board of 
Visitors, National Defense University.
    All written statements shall be submitted to the Designated Federal 
Officer for the Board of Visitors, National Defense University, and 
this individual will ensure that the written statements are provided to 
the membership for their consideration. Contact information for the 
Board of Visitors, National Defense University Designated Federal 
Officer can be obtained from the GSA's FACA Database--https://www.fido.gov/facadatabase/public.asp.
    The Designated Federal Officer, pursuant to 41 CFR 102-3.150, will 
announce planned meetings of the Board of Visitors, National Defense 
University. The Designated Federal Officer, at that time, may provide 
additional guidance on the submission of written statements that are in 
response to the stated agenda for the planned meeting in question.

    Dated: April 16, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-9419 Filed 4-18-12; 8:45 am]
BILLING CODE 5001-06-P
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