Defense Business Board; Notice of Federal Advisory Committee Meeting, 76191-76192 [2023-24451]

Download as PDF Federal Register / Vol. 88, No. 213 / Monday, November 6, 2023 / Notices vote. The meeting will adjourn at 4:30 p.m. EST. Meeting Accessibility: In accordance with 5 U.S.C. 1009(d) and 41 CFR 102– 3.155, the DoD has determined that the DSB meeting will be closed to the public. Specifically, the USD(R&E), in consultation with the DoD Office of the General Counsel, has determined in writing that the meeting will be closed to the public because it will consider matters covered by 5 U.S.C. 552b(c)(1). The determination is based on the consideration that it is expected that discussions throughout will involve classified matters of national security concern. Such classified material is so intertwined with the unclassified material that it cannot reasonably be segregated into separate discussions without defeating the effectiveness and meaning of the overall meetings. To permit the meeting to be open to the public would preclude discussion of such matters and would greatly diminish the ultimate utility of the DSB’s findings and recommendations to the Secretary of Defense and to the USD(R&E). Written Statements: In accordance with 5 U.S.C. 1009(a)(3) and 41 CFR 102–3.105(j) and 102–3.140, interested persons may submit a written statement for consideration by the DSB at any time regarding its mission or in response to the stated agenda of a planned meeting. Individuals submitting a written statement must submit their statement to the DSB DFO at the email address provided in the FOR FURTHER INFORMATION CONTACT section at any point; however, if a written statement is not received at least three calendar days prior to the meeting, which is the subject of this notice, then it may not be provided to or considered by the DSB until a later date. Dated: October 30, 2023. Aaron T. Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2023–24415 Filed 11–3–23; 8:45 am] BILLING CODE 6001–FR–P DEPARTMENT OF DEFENSE Office of the Secretary ddrumheller on DSK120RN23PROD with NOTICES1 [Req No. OS–2024 00031–FR] Defense Business Board; Notice of Federal Advisory Committee Meeting Office of the Deputy Secretary of Defense, Department of Defense (DoD). ACTION: Notice of Federal advisory committee meeting. AGENCY: VerDate Sep<11>2014 17:53 Nov 03, 2023 Jkt 262001 The DoD is publishing this notice to announce that the following Federal advisory committee meeting of the Defense Business Board (‘‘the Board’’) will take place. DATES: Closed to the public Tuesday, November 14, 2023 from 9:15 a.m. to 11:20 a.m. Eastern Standard Time (EST) and from 5:30 p.m. to 7:35 p.m. EST and on Wednesday, November 15 from 10:55 a.m. to 11:35 a.m. EST. Open to the public Tuesday, November 14 from 11:25 a.m. to 12:30 p.m. EST and from 1:45 p.m. to 4:45 p.m. EST and on Wednesday, November 15, 2023 from 9 a.m. to 10:45 a.m. EST. ADDRESSES: The open and closed portions of the meeting will be in rooms 1E840 and 4D880 in the Pentagon, Washington DC. FOR FURTHER INFORMATION CONTACT: Ms. Cara Allison Marshall, Designated Federal Officer (DFO) of the Board in writing at Defense Business Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301–1155; or by email at cara.l.allisonmarshall.civ@ mail.mil; or by phone at 703–614–1834. SUPPLEMENTARY INFORMATION: Due to circumstances beyond the control of the Designated Federal Officer, the Defense Business Board was unable to provide public notification required by 41 CFR 102–3.150(a) concerning its November 14–15, 2023 meeting. Accordingly, the Advisory Committee Management Officer for the Department of Defense, pursuant to 41 CFR 102–3.150(b), waives the 15-calendar day notification requirement. This meeting is being held under the provisions of chapter 10 of title 5, United States Code (U.S.C.) (commonly known as the ‘‘Federal Advisory Committee Act’’ or ‘‘FACA’’), 5 U.S.C. 552b (commonly known as the ‘‘Government in the Sunshine Act’’), and 41 CFR 102–3.140 and 102–3.150. Purpose of the Meeting: The mission of the Board is to examine and advise the Secretary of Defense on overall DoD management and governance. The Board provides independent, strategic-level, private sector and academic advice and counsel on enterprise-wide business management approaches and best practices for business operations and achieving National Defense goals. Agenda: The Board will begin in closed session on November 14 from 9:15 a.m. to 11:20 a.m. EST. The DFO will begin the closed session followed by a welcome by Board Chair, Honorable (Hon.) Deborah James. The Board will receive a classified discussion on the DoD Budget from Hon. Kathleen Hicks, Deputy Secretary of Defense, followed by a classified SUMMARY: PO 00000 Frm 00028 Fmt 4703 Sfmt 4703 76191 overview on Acquiring Capabilities for the United States Space Force (Space Force) from Lieutenant Colonel Raquel Salim, Space Force, Program Element Monitor, Space Domain Awareness & Space Control. This briefing will provide an overview of the Space Force mission, organizational structure, leadership, capabilities, and space acquisition. The DFO will adjourn the closed session. The Board will meet in open session November 14 from 11:25 a.m. to 12:30 p.m. EST. The DFO will open the public session followed by a welcome by the Board Chair. The Board will receive an update on DoD Talent Management from Mr. Brynt Parmeter, Chief Talent Management Officer, and Ms. Angela Cough, Chief Digital and Artificial Intelligence Office Senior Advisor, Digital Workforce Talent & Functional Community Management. After a lunch break, the Board will resume their open session from 1:45 p.m. to 4:45 p.m. EST. The Board Chair will provide remarks, followed by a discussion on Enterprise Digitization: Emerging Technologies and Ecosystem Strategy at the Speed of Artificial Intelligence from Mr. Ryan McManaus, Founder and CEO of Techtonic. After a short break, the Board will receive a presentation on the Board study, Improving the Business Operations Culture of the DoD from General (Gen.) Larry Spencer (Ret), Chair, Talent Management, Culture, & Diversity Subcommittee, and then the Board will deliberate and vote on the study. The DFO will then adjourn the open session. The Board will reconvene in closed session on November 14 from 5:30 p.m. to 7:35 p.m. EST. The DFO will begin the closed session followed by remarks by Board Chair, Hon. Deborah James and Deputy Secretary, Hon. Kathleen Hicks. Next, the Board will hear a classified update on the United States Army’s Future Development and Joint Integration from Gen. Randy George, Chief of Staff of the Army. The DFO will adjourn the closed session. The Board will meet in open session November 15, 2023 from 9:00 a.m. to 10:45 a.m. EST. The DFO will begin the closed session followed by the Chair’s welcome. Next the Board will receive a presentation on the Board Space Acquisition study from Ms. Linnie Haynesworth, Chair, Business Operations Advisory Subcommittee, and then the Board will deliberate and vote on the study. The DFO will adjourn the open session. The Board will reconvene in closed session on November 15 from 10:55 a.m. to 11:35 a.m. EST. The DFO will begin the closed session followed by a classified discussion on DoD Current Affairs from E:\FR\FM\06NON1.SGM 06NON1 ddrumheller on DSK120RN23PROD with NOTICES1 76192 Federal Register / Vol. 88, No. 213 / Monday, November 6, 2023 / Notices Hon. Lloyd Austin, Secretary of Defense. The DFO will then adjourn the closed session. The latest version of the agenda will be available on the Board’s website at: https://dbb.dod.afpims.mil/Meetings/ Meeting-November-2023/. Meeting Accessibility: In accordance with 5 U.S.C. 1009(d) and 41 CFR 102– 3.155, it is hereby determined that the November 14–15 meeting of the Board will include classified information and other matters covered by 5 U.S.C. 552b(c)(1) and that, accordingly, portions of the meeting will be closed to the public. This determination is based on the consideration that it is expected that discussions throughout the closed portions will involve classified matters of national security. Such classified material is so intertwined with the unclassified material that it cannot reasonably be segregated into separate discussions without defeating the effectiveness and meaning of these portions of the meeting. To permit these portions of the meeting to be open to the public would preclude discussion of such matters and would greatly diminish the ultimate utility of the Board’s findings and recommendations to the Secretary of Defense and the Deputy Secretary of Defense. Pursuant to 5 U.S.C. 1009(a)(1) and 41 CFR 102– 3.140, the portions of the meeting on November 14 from 11:25 a.m. to 12:30 p.m. EST and from 1:45 p.m. to 4:45 p.m. EST and on November 15, 2023 from 9 a.m. to 10:45 a.m. EST are open to the public virtually. Persons desiring to attend the public sessions are required to register. To attend the public sessions, submit your name, affiliation/ organization, telephone number, and email contact information to the Board at osd.pentagon.odam.mbx.defensebusiness-board@mail.mil. Requests to attend the public sessions must be received no later than 4:00 p.m. EST on Friday, November 10, 2023. Upon receipt of this information, the Board will provide further instructions for virtually attending the meeting. Written Comments and Statements: Pursuant to 41 CFR 102–3.105(j) and 102–3.140 and 5 U.S.C. 1009(a)(3) of the FACA, the public or interested organizations may submit written comments or statements to the Board in response to the stated agenda of the meeting or regarding the Board’s mission in general. Written comments or statements should be submitted to Ms. Cara Allison Marshall, the DFO, via electronic mail (the preferred mode of submission) at the address listed in the FOR FURTHER INFORMATION CONTACT section. Each page of the comment or statement must include the author’s VerDate Sep<11>2014 17:53 Nov 03, 2023 Jkt 262001 name, title or affiliation, address, and daytime phone number. The DFO must receive written comments or statements submitted in response to the agenda set forth in this notice by Friday, November 10, 2023, to be considered by the Board. The DFO will review all timely submitted written comments or statements with the Board Chair and ensure the comments are provided to all members of the Board before the meeting. Written comments or statements received after this date may not be provided to the Board until its next scheduled meeting. Please note that all submitted comments and statements 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 website. Dated: October 30, 2023. Aaron T. Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2023–24451 Filed 11–3–23; 8:45 am] BILLING CODE 6001–FR–P DEPARTMENT OF DEFENSE Office of the Secretary [Req No. OS–2024–00033–FR] Defense Advisory Committee on Diversity and Inclusion; Notice of Federal Advisory Committee Meeting Under Secretary of Defense for Personnel and Readiness (USD(P&R)), Department of Defense (DoD). ACTION: Notice of Federal Advisory Committee meeting. AGENCY: DoD is publishing this notice to announce that the following Federal Advisory Committee meeting of the Defense Advisory Committee on Diversity and Inclusion (DACODAI) will occur. DATES: DACODAI will hold an open-tothe-public meeting—Thursday, December 14, 2023, from 9:00 a.m. to 12:15 p.m. (EST) and Friday, December 15, 2023, from 9:00 a.m. to 12:20 p.m. EST. ADDRESSES: The in-person meeting will be held at the Association of the United States Army (AUSA) Conference and Event Center, 2425 Wilson Blvd., Arlington, VA 22201. In addition, the meeting will be held via videoconference. Participant access information will be provided after registering. FOR FURTHER INFORMATION CONTACT: Designated Federal Officer (DFO), Ms. Shirley Raguindin, (571) 645–6952 SUMMARY: PO 00000 Frm 00029 Fmt 4703 Sfmt 4703 (voice), osd.mc-alex.ousd-pr.mbx.dacodai@mail.mil (email). Additional information is also available at the DACODAI website: https:// www.dhra.mil/DACODAI. SUPPLEMENTARY INFORMATION: This meeting is being held under the provisions of chapter 10 of title 5, United States Code (U.S.C.) (commonly known as the ‘‘Federal Advisory Committee Act’’ or ‘‘FACA’’), 5 U.S.C. 552b (commonly known as the ‘‘Government in the Sunshine Act’’), and 41 Code of Federal Regulations (CFR) 102–3.140 and 102–3.150. Availability of Materials for the Meeting: Additional information, including the agenda or any updates to the agenda, is available on the DACODAI website: https:// www.dhra.mil/DACODAI/. Materials presented in the meeting may also be obtained on the DACODAI website. Purpose of the Meeting: The purpose of the meeting is for the DACODAI to receive briefings and have discussions on topics related to racial/ethnic diversity, inclusion, and equal opportunity within the Armed Forces of the United States. In addition, the committee members will vote on the 2023 DACODAI proposed recommendations for the Secretary of Defense. Agenda: Thursday, December 14, 2023, from 9:00 a.m. to 12:15 p.m. EST. DACODAI will begin in open session on December 14, 2023, from 9:00 a.m. to 12:15 p.m. EST with opening remarks by Ms. Shirley Raguindin, the DFO and the DACODAI’s Chair, General (Gen.) (Ret.) Lester Lyles, The DACODAI will receive the following briefings: (1) the United States Africa Command (AFRICOM) on Diversity and Inclusion by Colonel Lynn Ray, Chief Diversity and Inclusion Officer, AFRICOM (2) the Office of Diversity, Equity, and Inclusion Progress by Dr. Lisa Arfaa, Director, Office for Diversity, Equity, and Inclusion; and (3) the Defense Testing and Assessment Center Diversity and Inclusion Efforts by Dr. Tia Fechter. Closing remarks will be provided by the Chair, Gen. (Ret.) Lyles, and Ms. Shirley Raguindin, DACODAI DFO, will adjourn the meeting. Friday, December 15, 2023, from 9:00 a.m. to 12:20 p.m. EST. The DACODAI will begin in an open session on December 15, 2023, from 9:00 a.m. to 12:20 p.m. EST with opening remarks by Ms. Shirley Raguindin, the DFO and the DACODAI’s Chair, Gen. (Ret.) Lester Lyles. The DACODAI will vote on proposed recommendations for the Secretary of Defense. Closing remarks will be provided by the Chair, Gen. E:\FR\FM\06NON1.SGM 06NON1

Agencies

[Federal Register Volume 88, Number 213 (Monday, November 6, 2023)]
[Notices]
[Pages 76191-76192]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-24451]


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DEPARTMENT OF DEFENSE

Office of the Secretary

[Req No. OS-2024 00031-FR]


Defense Business Board; Notice of Federal Advisory Committee 
Meeting

AGENCY: Office of the Deputy Secretary of Defense, Department of 
Defense (DoD).

ACTION: Notice of Federal advisory committee meeting.

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

SUMMARY: The DoD is publishing this notice to announce that the 
following Federal advisory committee meeting of the Defense Business 
Board (``the Board'') will take place.

DATES: Closed to the public Tuesday, November 14, 2023 from 9:15 a.m. 
to 11:20 a.m. Eastern Standard Time (EST) and from 5:30 p.m. to 7:35 
p.m. EST and on Wednesday, November 15 from 10:55 a.m. to 11:35 a.m. 
EST. Open to the public Tuesday, November 14 from 11:25 a.m. to 12:30 
p.m. EST and from 1:45 p.m. to 4:45 p.m. EST and on Wednesday, November 
15, 2023 from 9 a.m. to 10:45 a.m. EST.

ADDRESSES: The open and closed portions of the meeting will be in rooms 
1E840 and 4D880 in the Pentagon, Washington DC.

FOR FURTHER INFORMATION CONTACT: Ms. Cara Allison Marshall, Designated 
Federal Officer (DFO) of the Board in writing at Defense Business 
Board, 1155 Defense Pentagon, Room 5B1088A, Washington, DC 20301-1155; 
or by email at [email protected]; or by phone at 703-
614-1834.

SUPPLEMENTARY INFORMATION: Due to circumstances beyond the control of 
the Designated Federal Officer, the Defense Business Board was unable 
to provide public notification required by 41 CFR 102-3.150(a) 
concerning its November 14-15, 2023 meeting. Accordingly, the Advisory 
Committee Management Officer for the Department of Defense, pursuant to 
41 CFR 102-3.150(b), waives the 15-calendar day notification 
requirement.
    This meeting is being held under the provisions of chapter 10 of 
title 5, United States Code (U.S.C.) (commonly known as the ``Federal 
Advisory Committee Act'' or ``FACA''), 5 U.S.C. 552b (commonly known as 
the ``Government in the Sunshine Act''), and 41 CFR 102-3.140 and 102-
3.150.
    Purpose of the Meeting: The mission of the Board is to examine and 
advise the Secretary of Defense on overall DoD management and 
governance. The Board provides independent, strategic-level, private 
sector and academic advice and counsel on enterprise-wide business 
management approaches and best practices for business operations and 
achieving National Defense goals.
    Agenda: The Board will begin in closed session on November 14 from 
9:15 a.m. to 11:20 a.m. EST. The DFO will begin the closed session 
followed by a welcome by Board Chair, Honorable (Hon.) Deborah James. 
The Board will receive a classified discussion on the DoD Budget from 
Hon. Kathleen Hicks, Deputy Secretary of Defense, followed by a 
classified overview on Acquiring Capabilities for the United States 
Space Force (Space Force) from Lieutenant Colonel Raquel Salim, Space 
Force, Program Element Monitor, Space Domain Awareness & Space Control. 
This briefing will provide an overview of the Space Force mission, 
organizational structure, leadership, capabilities, and space 
acquisition. The DFO will adjourn the closed session. The Board will 
meet in open session November 14 from 11:25 a.m. to 12:30 p.m. EST. The 
DFO will open the public session followed by a welcome by the Board 
Chair. The Board will receive an update on DoD Talent Management from 
Mr. Brynt Parmeter, Chief Talent Management Officer, and Ms. Angela 
Cough, Chief Digital and Artificial Intelligence Office Senior Advisor, 
Digital Workforce Talent & Functional Community Management. After a 
lunch break, the Board will resume their open session from 1:45 p.m. to 
4:45 p.m. EST. The Board Chair will provide remarks, followed by a 
discussion on Enterprise Digitization: Emerging Technologies and 
Ecosystem Strategy at the Speed of Artificial Intelligence from Mr. 
Ryan McManaus, Founder and CEO of Techtonic. After a short break, the 
Board will receive a presentation on the Board study, Improving the 
Business Operations Culture of the DoD from General (Gen.) Larry 
Spencer (Ret), Chair, Talent Management, Culture, & Diversity 
Subcommittee, and then the Board will deliberate and vote on the study. 
The DFO will then adjourn the open session. The Board will reconvene in 
closed session on November 14 from 5:30 p.m. to 7:35 p.m. EST. The DFO 
will begin the closed session followed by remarks by Board Chair, Hon. 
Deborah James and Deputy Secretary, Hon. Kathleen Hicks. Next, the 
Board will hear a classified update on the United States Army's Future 
Development and Joint Integration from Gen. Randy George, Chief of 
Staff of the Army. The DFO will adjourn the closed session. The Board 
will meet in open session November 15, 2023 from 9:00 a.m. to 10:45 
a.m. EST. The DFO will begin the closed session followed by the Chair's 
welcome. Next the Board will receive a presentation on the Board Space 
Acquisition study from Ms. Linnie Haynesworth, Chair, Business 
Operations Advisory Subcommittee, and then the Board will deliberate 
and vote on the study. The DFO will adjourn the open session. The Board 
will reconvene in closed session on November 15 from 10:55 a.m. to 
11:35 a.m. EST. The DFO will begin the closed session followed by a 
classified discussion on DoD Current Affairs from

[[Page 76192]]

Hon. Lloyd Austin, Secretary of Defense. The DFO will then adjourn the 
closed session.
    The latest version of the agenda will be available on the Board's 
website at: https://dbb.dod.afpims.mil/Meetings/Meeting-November-2023/.
    Meeting Accessibility: In accordance with 5 U.S.C. 1009(d) and 41 
CFR 102-3.155, it is hereby determined that the November 14-15 meeting 
of the Board will include classified information and other matters 
covered by 5 U.S.C. 552b(c)(1) and that, accordingly, portions of the 
meeting will be closed to the public. This determination is based on 
the consideration that it is expected that discussions throughout the 
closed portions will involve classified matters of national security. 
Such classified material is so intertwined with the unclassified 
material that it cannot reasonably be segregated into separate 
discussions without defeating the effectiveness and meaning of these 
portions of the meeting. To permit these portions of the meeting to be 
open to the public would preclude discussion of such matters and would 
greatly diminish the ultimate utility of the Board's findings and 
recommendations to the Secretary of Defense and the Deputy Secretary of 
Defense. Pursuant to 5 U.S.C. 1009(a)(1) and 41 CFR 102-3.140, the 
portions of the meeting on November 14 from 11:25 a.m. to 12:30 p.m. 
EST and from 1:45 p.m. to 4:45 p.m. EST and on November 15, 2023 from 9 
a.m. to 10:45 a.m. EST are open to the public virtually. Persons 
desiring to attend the public sessions are required to register. To 
attend the public sessions, submit your name, affiliation/organization, 
telephone number, and email contact information to the Board at 
[email protected]. Requests to 
attend the public sessions must be received no later than 4:00 p.m. EST 
on Friday, November 10, 2023. Upon receipt of this information, the 
Board will provide further instructions for virtually attending the 
meeting.
    Written Comments and Statements: Pursuant to 41 CFR 102-3.105(j) 
and 102-3.140 and 5 U.S.C. 1009(a)(3) of the FACA, the public or 
interested organizations may submit written comments or statements to 
the Board in response to the stated agenda of the meeting or regarding 
the Board's mission in general. Written comments or statements should 
be submitted to Ms. Cara Allison Marshall, the DFO, via electronic mail 
(the preferred mode of submission) at the address listed in the FOR 
FURTHER INFORMATION CONTACT section. Each page of the comment or 
statement must include the author's name, title or affiliation, 
address, and daytime phone number. The DFO must receive written 
comments or statements submitted in response to the agenda set forth in 
this notice by Friday, November 10, 2023, to be considered by the 
Board. The DFO will review all timely submitted written comments or 
statements with the Board Chair and ensure the comments are provided to 
all members of the Board before the meeting. Written comments or 
statements received after this date may not be provided to the Board 
until its next scheduled meeting. Please note that all submitted 
comments and statements 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 website.

    Dated: October 30, 2023.
Aaron T. Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2023-24451 Filed 11-3-23; 8:45 am]
BILLING CODE 6001-FR-P


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