[Federal Register Volume 77, Number 134 (Thursday, July 12, 2012)]
[Pages 41204-41205]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-17148]



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: July 17, 2012, from 8:15 a.m. to 4:00 p.m., and July 18, 
2012 from 8:00 a.m. to 12:00 p.m.

PLACE: These meetings will be held at the National Science Foundation, 
4201Wilson 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 meeting 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 to receive a visitor's badge.

WEBCAST INFORMATION: The public meetings and public portions of 
meetings will be webcast. To view the meetings, go to http://www.tvworldwide.com/events/nsf/120717/ and follow the instructions.

UPDATES: Please refer to the National Science Board Web site 
www.nsf.gov/nsb for additional information. Meeting information and 
schedule updates (time, place, subject matter or status of meeting) may 
be found at http://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-

STATUS: Portions open; portions closed.

Open Sessions

July 17, 2012

8:15-8:20 a.m. (Chairman's introduction)
8:20-8:30 a.m. (SCF)
8:30-11:00 a.m. (previously noticed continuation of CPP meeting)
11:00-11:45 a.m. (A&O)

[[Page 41205]]

1:30-4:00 p.m. (SEI)

July 18, 2012

8:00-8:30 a.m. (CSB)
11:00 a.m.-12:00 p.m. (Board)

Closed Sessions

July 18, 2012

8:30-9:00 a.m. (CSB)
9:00-9:30 a.m. (Board, executive closed)
9:30-10:00 a.m. (Board)

Matters To Be Discussed

Tuesday July 17, 2012

CSB Subcommittee on Facilities (SCF)
Open Session: 8:20-8:30 a.m.
 Chairman's Remarks
 Approval of minutes from the May 2012 meeting
 Approval of the 2012 annual Portfolio Review
 Chairman's Closing Remarks
Committee on Audit and Oversight (A&O)
Open Session: 11:00-11:45 a.m.
 Approval of Minutes of the May 2012 Open and Closed Sessions
 Committee Chairman's Opening Remarks
 Inspector General's Update
 Chief Financial Officer's Update
 Committee Chairman's Closing Remarks
Committee on Science & Engineering Indicators (SEI)
Open Session: 1:30-4:00 p.m.
 Chairman's Remarks
 Approval of May board meeting minutes
 Director's Award for Collaborative Integration
 Review of Second Companion to Science and Engineering 
Indicators 2012 and Discussion of Release Plans
 Overview of the Process for Producing Science and Engineering 
Indicators 2014 and Key Board Dates and Activities
 Introduction of Chapter Authors and Discussion of Science and 
Engineering Indicators 2014 Narrative Chapter Outlines
 Update on Release of the first Companion to Science and 
Engineering Indicators 2012
 Chairman's Summary

Wednesday, July 18, 2012

Committee on Strategy and Budget (CSB)
Open Session: 8:00-8:30 a.m.
 Chairman's Remarks
 Approval of May Meeting Minutes
 NSF FY 2013 Budget Update
 Report from Subcommittee on Facilities
 Other Committee Business
Committee on Strategy and Budget (CSB)
Closed Session: 8:30-9:00 a.m.
 NSF FY 2014 Budget Development
Plenary Board Meeting
Executive Closed Session: 9:00-9:30 a.m.
 Approval of Executive Closed Session Minutes, May 2012
 Discussion of Board Member Proposals
 Update on Antarctic Infrastructure Planning
Plenary Board Meeting
Closed Session: 9:30-10:00 a.m.
 Approval of Closed Session Minutes, May 2012
 Awards and Agreements (Resolutions), from CPP
 Closed Committee Reports
Plenary Open
Open Session: 11:00 a.m.-12:00 p.m.
 Approval of Open Session Minutes, May 2012
 Chairman's Report
 Director's Report
 Open Committee Reports
Meeting Adjourns: 12:00 p.m.

Ann Bushmiller,
Senior Counsel to the National Science Board.
[FR Doc. 2012-17148 Filed 7-10-12; 4:15 pm]