Notices. NATIONAL SCIENCE FOUNDATION
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/register/2003/11/14/03-28642·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
BILLING CODE 4510-27-M NATIONAL SCIENCE FOUNDATION Sunshine Act Meeting Agency Holding Meeting: National Science Foundation, National Science Board and its Subdivisions. Date and Time: November 19, 2003: 8 a.m.-5 p.m. Concurrent Sessions: 8 a.m.-9:45 a.m. Open Session. 9:45 a.m.-10 a.m. Closed Session. 8:30 a.m.-10 a.m. Open Session. 10 a.m.-12 noon Open Session. 12:30 p.m.-1:10 p.m. Open Session. 1:10 p.m.-1:30 p.m. Closed Session. 1:30 p.m.-4:00 p.m. Open Session. 4 p.m.-4:30 p.m.
Open Session. 4:30 p.m.-5 p.m. Closed Session. October 16, 2003: 8:30 a.m.-3 p.m. Concurrent Sessions: 8:30 a.m.-9:20 a.m. Closed Session. 9:20 a.m.-10:45 a.m. Open Session. 11 a.m.-12 noon Closed Session. 12:15 p.m.-3 p.m. Open Session. Place: The National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230, *www.nsf.gov/nsb.* Contact for Information: NSF Information Center
(703)292-5111. Status: Part of this meeting will be closed to the public. Part of this meeting will be open to the public. Matters To Be Considered: Wednesday, November 19, 2003 Open Committee on Audit and Oversight (8 a.m.-9:45 a.m.), Room 1235 • Minutes • FY 2003 Financial Statement Audit • CFO Update—FY 2003 Performance & Accountability Report • OIG Semiannual Report • Briefing on Committee on Science, Research Business Models Subcommittee Subcommittee on S&E Indicators (8:30 a.m.-10 a.m.), Room 1295 • Approval of Minutes • S&E Indicators 2004 Cover • S&E Indicators 2004 Companion Piece Committee on Strategy and Budget (10 a.m.-12 Noon), Room 1235 • Approval of Minutes • Review of Draft Report (required by Section 22 of the NSF Authorization Act) • Discussion of Future Agenda Items Subcommittee on Polar Issues (12:30 p.m.-1:15 p.m.), Room 1235 • Introduction • Approval of Minutes • OPP Director's Report: • OPP and U.S. Polar Science: Inter- and Intra-Agency Interactions And Cooperation • NSF Roles and Responsibilities —U.S. Antarctic Program —U.S. Arctic Research Committee on Education and Human Resources (1:30 p.m.-4 p.m.), Room 1235 • Approval of Minutes • Comments from the Chair • NWP Update • CEOSE and the Diversity Workshop (Oct. 23-24) • Report from Subcommittee on S&E Indicators • Workforce for 21st Century Priority Area Update • Report from the EHR AD: Coordination of Education Across NSF • New Business Executive Committee (4 p.m.-4:30 p.m.), Room 1295 • Minutes Closed Audit & Oversight (9:45 a.m.-10:00 a.m.), Room 1235 • Briefing on an Active Investigation Executive Committee (4:30 p.m.-5 p.m.), Room 1295 • Member Proposal • Director's Items —Specific Personnel Items —Future Budgets Thursday, November 20, 2003 Open Committee on Programs and Plans (9:20 a.m.-10:45 a.m.), Room 1235 • Information Item: Status of the Atacama Large Millimeter Array Project
(ALMA)• Minutes/Announcements • Long-Lived Data Collections: Status Report • High Risk Research • Polar Subcommittee Plenary Session of the Board (12:15 p.m.-3 p.m.), Room 1235 • Minutes • Closed Items, February 2004 • Director's Items • Chairman's Items, including —February 2004 Meeting • Committee Reports, including —High Risk Research —LLDC Workshop —Media Event for NWP Report • NSB Election Protocol Discussion Closed Committee on Programs and Plans (8:30 a.m.-9:20 a.m.), Room 1235 • Closed Minutes • Award Actions —Office of Polar Programs —Division of Electrical and Communications Systems Plenary Session of the Board (11 a.m.-12 p.m.), Room 1235 • Closed Minutes • Closed Committee Reports, including —Award Action: Office of Polar Programs —Award Action: Division of Electrical and Communications Systems —Member Proposal Michael P. Crosby, Executive Officer, NSE. [FR Doc. 03-28642 Filed 11-12-03; 3:42 pm]