[Federal Register Volume 79, Number 81 (Monday, April 28, 2014)]
[Notices]
[Pages 23330-23332]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-09512]
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DEPARTMENT OF DEFENSE
Office of the Secretary
Renewal of Department of Defense Federal Advisory Committees
AGENCY: DoD.
ACTION: Renewal of Federal Advisory Committee.
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SUMMARY: The Department of Defense is publishing this notice to
announce that it is renewing the charter for the Defense Science Board
(``the Board'').
FOR FURTHER INFORMATION CONTACT: Jim Freeman, Advisory Committee
Management Officer for the Department of Defense, 703-692-5952.
SUPPLEMENTARY INFORMATION: This committee's charter is being renewed
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) (``the Sunshine Act''), and 41 CFR 102-3.50(d).
The Board is a discretionary Federal advisory committee that shall
provide the Secretary of Defense; the Deputy Secretary of Defense; the
Under Secretary of Defense for Acquisition, Technology and Logistics
(USD(AT&L)); the Chairman of the Joint Chiefs of Staff; and, as
requested, other Office of the Secretary of Defense (OSD) Principal
Staff Assistants; the Secretaries of the Military Departments; and the
Commanders of the Combatant Commands independent advice and
recommendations on science, technology, manufacturing, acquisition
process, and other matters of special interest to the DoD.
The Board is not established to advise on individual DoD
procurements, but instead shall be concerned with the pressing and
complex technology problems facing the DoD in such areas as research,
engineering, and manufacturing, and will ensure the identification of
new technologies and new applications of technology in those areas to
strengthen national security.
No matter shall be assigned to the Board for its consideration that
would require any Board member to participate personally and
substantially in the conduct of any specific procurement or place him
or her in the position of acting as a contracting or procurement
official.
The Board shall report to the Secretary of Defense through the
USD(AT&L). The USD(AT&L) shall be authorized to act upon the advice and
recommendations of the Board.
The DoD, through the Office of the USD(AT&L), shall provide support
as deemed necessary for the Board's performance, and shall ensure
compliance with the requirements of the FACA, the Government in the
Sunshine Act of 1976 (5 U.S.C. 552b, as amended) (``the Sunshine
Act''), governing Federal statutes and regulations, and established DoD
policies and procedures.
The Board shall be composed of not more than 50 members, who are
eminent authorities in the fields of science, technology,
manufacturing, acquisition process, and other matters of special
interest to the Department of Defense.
The Board members shall be appointed by the Secretary of Defense or
Deputy Secretary of Defense for a term of service of one-to-four years
and their appointments will be renewed on an annual basis in accordance
to DoD policies and procedures. Those members who are not full-time or
permanent part-time federal officers or employees shall be appointed as
experts
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and consultants under the authority of 5 U.S.C. 3109 to serve as
special government employee (SGE) members. Board members who are full-
time or permanent part-time Federal employees will serve as regular
government employee (RGE) members.
Such appointments will normally be staggered among the Board
membership to ensure an orderly turnover in the Board's overall
composition on a periodic basis. With the exception of reimbursement
for official Board-related travel and per diem, the members shall serve
without compensation, unless otherwise authorized by the Secretary of
Defense.
The Secretary of Defense, based upon the recommendation of the
USD(AT&L), shall appoint the Board's Chair and Vice Chair from the
total approved membership. The Board's Chair and Vice Chair shall serve
two-year terms of service and may, with Secretary of Defense approval,
serve additional terms.
The Secretary of Defense may invite other distinguished U.S.
Government officers or chairpersons from other DoD supported federal
advisory committees to serve as non-voting observers. Non-voting
observers will not participate in Board deliberations and do not count
towards the overall Board membership totals.
The USD(AT&L) may appoint experts and consultants, with special
expertise, to assist the Board on an ad hoc basis. These experts and
consultants, if not full-time or part time government employees, shall
be appointed under the authority of 5 U.S.C. 3109, shall serve as SGEs,
shall be appointed on an intermittent basis to work specific Board-
related efforts, shall not participate in deliberations, and shall not
have voting rights.
Non-voting observers and those non-voting experts and consultants
appointed by the USD(AT&L) shall not count toward the Board's total
membership.
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 DoD, when necessary and consistent with the Board's mission and
DoD policies and procedures, may establish subcommittees, task forces,
or working groups 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 USD(AT&L), as the DoD sponsor.
Currently, DoD has approved the following two permanent
subcommittees to the Board:
a. The Permanent Task Force on Nuclear Weapons Surety (``the Task
Force'') shall be comprised of no more than 15 members. The primary
focus of the Task Force is to assess all aspects of nuclear weapons
surety to include military, Federal, and contractors. This assessment
should include, but not be limited to: nuclear weapons physical
security, nuclear weapons safety, nuclear weapons control, command and
control, nuclear operations (crew training) and execution, and nuclear
surety policy. The Task Force shall continue to build on the work of
the former Joint Advisory Committee on Nuclear Weapons Surety, the
Nuclear Command & Control System End-to-End Review, and the Drell
Panel; review and recommend methods and strategies to maintain a safe,
secure, and effective nuclear deterrent; and monitor and review the
readiness of U.S. nuclear forces and weapons operations. The estimated
number of subcommittee meetings is up to 12 per year.
b. The Survivability of DoD Systems and Assets to Electromagnetic
Pulse (EMP) and Other Nuclear Weapons Effects Task Force (``the EMP
Task Force'') shall be comprised of no more than 15 members. The focus
of the EMP Task Force will be to assess implementation of the DoD
Instruction 3150.09, The Chemical, Biological, Radiological, and
Nuclear (CBRN) Survivability Policy, dated September 17, 2008, covering
nuclear survivability, including EMP, and to assess the effectiveness
of the management oversight group established by the DoD Instruction.
The EMP Task Force shall conduct an independent review and assessment
of DoD's EMP survivability program, and review other matters associated
with nuclear survivability, such as the first biennial DoD report to
Congress on EMP survivability. The estimated number of subcommittee
meetings is up to 12 per year.
These subcommittees shall not work independently of the Board, and
shall report all their recommendations and advice to the Board for full
deliberation and discussion. Subcommittees have no authority to make
decisions on behalf of the Board; nor can any subcommittee or its
members update or report directly to the DoD or to any Federal officers
or employees.
All 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, without approval by the Secretary of
Defense or Deputy Secretary of Defense.
Subcommittee members, if not full-time 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 SGE members, whose
appointments must be renewed by the Secretary of Defense on an annual
basis. Subcommittee members who are full-time or permanent part-time
Federal employees will serve as regular government employee (RGE)
members. With the exception of reimbursement for official Board-related
travel and per diem, 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 the FACA, the
Sunshine Act, governing Federal statutes and regulations, and governing
DoD policies and procedures.
The Designated Federal Officer (DFO), pursuant to DoD policy, shall
be a full-time or permanent part-time DoD employee, and shall be
appointed in accordance with governing DoD policies and procedures.
In addition, the Board's DFO is required to be in attendance at all
meetings of the Board and any subcommittees for the entire duration of
each and every meeting; however, in the absence of the Board's DFO, a
properly approved Alternate DFO, duly appointed according to DoD
policies and procedures, shall attend the entire duration of the
meetings of the Board and its subcommittee.
The DFO, or the Alternate DFO, shall call all meetings of the Board
and its subcommittees; prepare and approve all meeting agendas; and
adjourn any meeting when the DFO, or the Alternate DFO, determines
adjournment to be in the public interest or required by governing
regulations or DoD policies and procedures.
Pursuant to 41 CFR 102-3.105(j) and 102-3.140, the public or
interested organizations may submit written statements to Defense
Science Board membership about the Board's mission and functions.
Written statements may
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be submitted at any time or in response to the stated agenda of planned
meeting of Defense Science Board.
All written statements shall be submitted to the DFO for the
Defense Science Board, and this individual will ensure that the written
statements are provided to the membership for their consideration.
Contact information for the Defense Science Board DFO can be obtained
from the GSA's FACA Database--http://www.facadatabase.gov/.
The DFO, pursuant to 41 CFR 102-3.150, will announce planned
meetings of the Defense Science Board. The DFO, 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 22, 2014.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2014-09512 Filed 4-25-14; 8:45 am]
BILLING CODE 5001-06-P