Defense Business Board; Notice of Federal Advisory Committee Meeting, 77046-77047 [2012-31378]

Download as PDF mstockstill on DSK4VPTVN1PROD with 77046 Federal Register / Vol. 77, No. 250 / Monday, December 31, 2012 / Notices from nongovernmental organizations that support veterans or that contribute to the public’s understanding of the Vietnam War shall be selected. The Secretary of Defense may approve the appointment of Committee members for a three-year term 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. The Secretary of Defense, through the DA&M, may appoint additional experts and consultants to provide advice to the Committee as subject matter experts. These subject matter experts may be regular government officers/employees or individuals appointed under the authority of 5 U.S.C. 3109; however, subject matter experts shall not participate in the Committee’s deliberations and shall not have Committee voting rights. Each Committee 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 Committee’s mission and DoD policies and procedures, may establish Subcommittees, task groups, or working groups to support the Committee. 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 Committee’s sponsor. These Subcommittees shall not work independently of the chartered Committee, and shall report all of their recommendations and advice solely to the Committee for full deliberation and discussion. Subcommittees have no authority to make decisions and recommendations, verbally or in writing, on behalf of the chartered Committee; nor can any Subcommittee or its members update or report directly to the DoD or any Federal officers or employees. All Subcommittee members shall be appointed in the same manner as the Committee members; that is, the Secretary of Defense shall appoint Subcommittee members even if the member in question is already a Committee member. Subcommittee members, with the approval of the Secretary of Defense, may serve a term of service on the Subcommittee of three years; however, no member shall serve more than two consecutive terms of service on the Subcommittee, unless authorized by the Secretary of Defense. VerDate Mar<15>2010 21:28 Dec 28, 2012 Jkt 229001 Subcommittee members, if not fulltime or part-time government 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 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 Committee-related travel, Subcommittee members shall serve without compensation. Each Subcommittee 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. All subcommittees operate under the provisions of FACA, the Government in the Sunshine Act, governing Federal statutes and regulations, and governing DoD policies/procedures. FOR FURTHER INFORMATION CONTACT: Jim Freeman, Deputy Advisory Committee Management Officer for the Department of Defense, 703–692–5952. SUPPLEMENTARY INFORMATION: The Committee shall meet at the call of the Designated Federal Officer (DFO), in consultation with the Committee’s Chairperson. The estimated number of Committee meetings is two per year. The Committee’s DFO is required to be in attendance at all Committee and Subcommittee meetings for the entire duration of each and every meeting. However, in the absence of the Committee’s DFO, a properly approved Alternate DFO, duly appointed to the Committee according to DoD policies/ procedures, shall attend the entire duration of the Committee or Subcommittee meeting. Pursuant to 41 CFR 102–3.105(j) and 102–3.140, the public or interested organizations may submit written statements to the Committee membership about the Committee’s mission and functions. Written statements may be submitted at any time or in response to the stated agenda of planned meeting of the Committee. All written statements shall be submitted to the DFO, and this individual will ensure that the written statements are provided to the membership for their consideration. Contact information for the Committee’s DFO can be obtained from the GSA’s FACA Database—https://www.fido.gov/ facadatabase/public.asp. The DFO, pursuant to 41 CFR 102– 3.150, will announce planned meetings of the Committee. The DFO, at that time, may provide additional guidance on the submission of written statements that PO 00000 Frm 00044 Fmt 4703 Sfmt 4703 are in response to the stated agenda for the planned meeting in question. Dated: December 21, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–31222 Filed 12–28–12; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Office of the Secretary Defense Business Board; Notice of Federal Advisory Committee Meeting DoD. Meeting notice. AGENCY: ACTION: Under the provisions of the Federal Advisory Committee Act of 1972 (5 U.S.C., Appendix, as amended), the Government in the Sunshine Act of 1976 (5 U.S.C. 552b, as amended), and 41 CFR § 102–3.150, the Department of Defense announces the following Federal advisory committee meeting of the Defense Business Board (DBB). DATES: The public meeting of the Defense Business Board (hereafter referred to as ‘‘the Board’’) will be held on Thursday, January 24, 2013. The meeting will begin at 9:15 a.m. and end at 11:30 a.m. (Escort required; see guidance in SUPPLEMENTARY INFORMATION, ‘‘Public’s Accessibility to the Meeting.’’). ADDRESSES: Room 3E863 in the Pentagon, Washington, DC (Escort required; See guidance in SUPPLEMENTARY INFORMATION, ‘‘Public’s Accessibility to the Meeting.’’). FOR FURTHER INFORMATION CONTACT: The Board’s Designated Federal Officer (DFO) is Phyllis Ferguson, Defense Business Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301–1155, Phyllis.Ferguson@osd.mil, 703–695–7563. For meeting information please contact Ms. Debora Duffy, Defense Business Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301–1155, Debora.Duffy@osd.mil, (703) 697–2168. SUPPLEMENTARY INFORMATION: Purpose of the Meeting: At this meeting, the Board will deliberate the findings and draft recommendations from ‘‘Taking Advantage of Opportunities for Commercial Satellite Communications Services,’’ ‘‘Applying Best Business Practices for Corporate Performance Management to DoD,’’ and ‘‘Employing Our Veterans Part II: Review of Pilot Transition Goal Plans Success Program’’ Task Group Studies. The mission of the Board is to examine and advise the SUMMARY: E:\FR\FM\31DEN1.SGM 31DEN1 Federal Register / Vol. 77, No. 250 / Monday, December 31, 2012 / Notices Secretary of Defense on overall DoD management and governance. The Board provides independent advice which reflects an outside private sector perspective on proven and effective best business practices that can be applied to DoD. Availability of Materials for the Meeting: A copy of the agenda and the terms of reference for the Task Group study may be obtained from the Board’s Web site at https://dbb.defense.gov/ meetings.shtml. Copies will also be available at the meeting. mstockstill on DSK4VPTVN1PROD with Meeting Agenda 9:15 a.m.—11:30 a.m. Task Group Outbrief and Board Deliberations on ‘‘Taking Advantage of Opportunities for Commercial Satellite Communications Services,’’ ‘‘Applying Best Business Practices for Corporate Performance Management to DoD,’’ ‘‘Employing Our Veterans Part II: Review of Pilot Transition Goal Plans Success Program’’. 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. Seating is limited and is on a first-come basis. All members of the public who wish to attend the public meeting must contact Ms. Debora Duffy at the number listed in this notice no later than noon on Wednesday, January 16 to register and make arrangements for a Pentagon escort, if necessary. Public attendees requiring escort should arrive at the Pentagon Metro Entrance with sufficient time to complete security screening no later than 8:45 a.m. on January 24. To complete security screening, please come prepared to present two forms of identification and one must be a pictured identification card. Special Accommodations: Individuals requiring special accommodations to access the public meeting should contact Ms. Duffy at least five (5) business days prior to the meeting so that appropriate arrangements can be made. Committee’s Designated Federal Officer: The Board’s DFO is Phyllis Ferguson, Defense Business Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301–1155, Phyllis.Ferguson@osd.mil, 703–695– 7563. For meeting information please contact Ms. Debora Duffy, Defense Business Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301–1155, Debora.Duffy@osd.mil, (703) 697–2168. VerDate Mar<15>2010 21:28 Dec 28, 2012 Jkt 229001 Procedures for Providing Public Comments Pursuant to 41 CFR §§ 102–3.105(j) and 102–3.140, and section 10(a)(3) of the Federal Advisory Committee Act of 1972, the public or interested organizations may submit written comments to the Board about its mission and topics pertaining to this public meeting. Written comments should be received by the DFO at least five (5) business days prior to the meeting date so that the comments may be made available to the Board for their consideration prior to the meeting. Written comments should be submitted via email to the address for the DFO given in this notice in either Adobe Acrobat or Microsoft Word format. Please note that since the Board operates under the provisions of the Federal Advisory Committee Act, as amended, all submitted comments and public presentations will be treated as public documents and will be made available for public inspection, including, but not limited to, being posted on the Board’s web site. Dated: December 26, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2012–31378 Filed 12–28–12; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Office of the Secretary [Docket ID: DoD–2012–OS–0164] Privacy Act of 1974; System of Records Defense Contract Audit Agency, DoD. ACTION: Notice to delete a Systems of Records. 77047 East Tower, 2nd Floor, Suite 02G09, Alexandria, VA 22350–3100. Instructions: All submissions received must include the agency name and docket number for this Federal Register document. The general policy for comments and other submissions from members of the public is to make these submissions available for public viewing on the Internet at https:// www.regulations.gov as they are received without change, including any personal identifiers or contact information. FOR FURTHER INFORMATION CONTACT: Defense Contract Audit Agency Privacy Management Analyst, Information and Records Management Branch, 8725 John J. Kingman Road, Suite 2135, Fort Belvoir, VA 22060–6219 or at (703) 767– 1022. The Defense Contract Audit Agency (DCAA) systems of records notices subject to the Privacy Act of 1974 (5 U.S.C. 552a), as amended, have been published in the Federal Register and are available from the address in FOR FURTHER INFORMATION CONTACT. The proposed deletion is not within the purview of subsection (r) of the Privacy Act of 1974 (5 U.S.C. 552a), as amended, which requires the submission of new or altered systems reports. SUPPLEMENTARY INFORMATION: Dated: December 13, 2012. Aaron Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. RDCAA 367.5 AGENCY: The Defense Contract Audit Agency (DCAA) is deleting a system of records in its existing inventory of record systems subject to the Privacy Act of 1974 (5 U.S.C. 552a), as amended. DATES: This proposed actions will be effective on January 31, 2013 unless comments are received which result in a contrary determination. Comments will be accepted on or before January 30, 2013. ADDRESSES: You may submit comments, identified by docket number and title, by any of the following methods: * Federal Rulemaking Portal: https:// www.regulations.gov. Follow the instructions for submitting comments. * Mail: Federal Docket Management System Office, 4800 Mark Center Drive, SUMMARY: PO 00000 Frm 00045 Fmt 4703 Sfmt 9990 SYSTEM NAME Employee Assistance Program (EAP) Counseling Records (November 20, 1997, 62 FR 62003). REASON The Defense Contract Audit Agency contracts our Employee Assistance Program (EAP) with the United States Department of Health & Human Services (HHS). HHS has a Systems of Records Notice 09–90–0010 that covers EAP records. Because EAP records are no longer maintained by the Agency, system notice RDCAA 367.5 is not needed and should be deleted. [FR Doc. 2012–31354 Filed 12–28–12; 8:45 am] BILLING CODE 5001–06–P E:\FR\FM\31DEN1.SGM 31DEN1

Agencies

[Federal Register Volume 77, Number 250 (Monday, December 31, 2012)]
[Notices]
[Pages 77046-77047]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-31378]


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DEPARTMENT OF DEFENSE

Office of the Secretary


Defense Business Board; Notice of Federal Advisory Committee 
Meeting

AGENCY: DoD.

ACTION: Meeting notice.

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

SUMMARY: Under the provisions of the Federal Advisory Committee Act of 
1972 (5 U.S.C., Appendix, as amended), the Government in the Sunshine 
Act of 1976 (5 U.S.C. 552b, as amended), and 41 CFR Sec.  102-3.150, 
the Department of Defense announces the following Federal advisory 
committee meeting of the Defense Business Board (DBB).

DATES: The public meeting of the Defense Business Board (hereafter 
referred to as ``the Board'') will be held on Thursday, January 24, 
2013. The meeting will begin at 9:15 a.m. and end at 11:30 a.m. (Escort 
required; see guidance in SUPPLEMENTARY INFORMATION, ``Public's 
Accessibility to the Meeting.'').

ADDRESSES: Room 3E863 in the Pentagon, Washington, DC (Escort required; 
See guidance in SUPPLEMENTARY INFORMATION, ``Public's Accessibility to 
the Meeting.'').

FOR FURTHER INFORMATION CONTACT: The Board's Designated Federal Officer 
(DFO) is Phyllis Ferguson, Defense Business Board, 1155 Defense 
Pentagon, Room 5B1088A, Washington, DC 20301-1155, 
Phyllis.Ferguson@osd.mil, 703-695-7563. For meeting information please 
contact Ms. Debora Duffy, Defense Business Board, 1155 Defense 
Pentagon, Room 5B1088A, Washington, DC 20301-1155, 
Debora.Duffy@osd.mil, (703) 697-2168.

SUPPLEMENTARY INFORMATION: Purpose of the Meeting: At this meeting, the 
Board will deliberate the findings and draft recommendations from 
``Taking Advantage of Opportunities for Commercial Satellite 
Communications Services,'' ``Applying Best Business Practices for 
Corporate Performance Management to DoD,'' and ``Employing Our Veterans 
Part II: Review of Pilot Transition Goal Plans Success Program'' Task 
Group Studies. The mission of the Board is to examine and advise the

[[Page 77047]]

Secretary of Defense on overall DoD management and governance. The 
Board provides independent advice which reflects an outside private 
sector perspective on proven and effective best business practices that 
can be applied to DoD.
    Availability of Materials for the Meeting: A copy of the agenda and 
the terms of reference for the Task Group study may be obtained from 
the Board's Web site at https://dbb.defense.gov/meetings.shtml. Copies 
will also be available at the meeting.

Meeting Agenda

9:15 a.m.--11:30 a.m. Task Group Outbrief and Board Deliberations on
    ``Taking Advantage of Opportunities for Commercial Satellite 
Communications Services,''
    ``Applying Best Business Practices for Corporate Performance 
Management to DoD,''
    ``Employing Our Veterans Part II: Review of Pilot Transition Goal 
Plans Success Program''.
    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. Seating is limited and is on a 
first-come basis. All members of the public who wish to attend the 
public meeting must contact Ms. Debora Duffy at the number listed in 
this notice no later than noon on Wednesday, January 16 to register and 
make arrangements for a Pentagon escort, if necessary. Public attendees 
requiring escort should arrive at the Pentagon Metro Entrance with 
sufficient time to complete security screening no later than 8:45 a.m. 
on January 24. To complete security screening, please come prepared to 
present two forms of identification and one must be a pictured 
identification card.
    Special Accommodations: Individuals requiring special 
accommodations to access the public meeting should contact Ms. Duffy at 
least five (5) business days prior to the meeting so that appropriate 
arrangements can be made.
    Committee's Designated Federal Officer: The Board's DFO is Phyllis 
Ferguson, Defense Business Board, 1155 Defense Pentagon, Room 5B1088A, 
Washington, DC 20301-1155, Phyllis.Ferguson@osd.mil, 703-695-7563. For 
meeting information please contact Ms. Debora Duffy, Defense Business 
Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301-1155, 
Debora.Duffy@osd.mil, (703) 697-2168.

Procedures for Providing Public Comments

    Pursuant to 41 CFR Sec. Sec.  102-3.105(j) and 102-3.140, and 
section 10(a)(3) of the Federal Advisory Committee Act of 1972, the 
public or interested organizations may submit written comments to the 
Board about its mission and topics pertaining to this public meeting.
    Written comments should be received by the DFO at least five (5) 
business days prior to the meeting date so that the comments may be 
made available to the Board for their consideration prior to the 
meeting. Written comments should be submitted via email to the address 
for the DFO given in this notice in either Adobe Acrobat or Microsoft 
Word format. Please note that since the Board operates under the 
provisions of the Federal Advisory Committee Act, as amended, all 
submitted comments and public presentations will be treated as public 
documents and will be made available for public inspection, including, 
but not limited to, being posted on the Board's web site.

    Dated: December 26, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-31378 Filed 12-28-12; 8:45 am]
BILLING CODE 5001-06-P

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