Sunshine Act; Meeting

---
identifier: "/us/fr/06-949"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "06-949"
section_name: "Sunshine Act; Meeting"
positive_law: false
currency: "2006-02-01"
last_updated: "2006-02-01"
format_version: "1.1.0"
generator: "[email protected]"
agency: "National Science Foundation"
document_number: "06-949"
document_type: "notice"
publication_date: "2006-02-01"
agencies:
  - "National Science Foundation"
fr_citation: "71 FR 5381"
fr_volume: 71
---


#  Sunshine Act; Meeting

**Agency Holding Meeting:**

National Science Foundation, National Science Board and its Subdivisions.

**Date and Time:**

February 10, 2006.

February 10, 2006,

9:30 a.m.-11:30 a.m. (MT)

Sessions:

9:30 a.m.-10:30 a.m. Open.

10:30 a.m.-10:40 a.m. Executive Closed.

10:40 a.m.-10:50 a.m. Closed.

10:50 a.m.-11:30 a.m. Open.

**Place:**

University of Colorado, University Memorial Center, Rooms 235 and 245, Boulder, Colorado.

**Contact Information:**

Please refer to the National Science Board Web site ( *www.nsf.gov/nsb* ) for updated schedule. NSB Office: Mrs. Susan E. Fannoney (703) 292-7000.

**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:**

**Friday, February 10, 2006**

**Open**

Committee on Programs and Plans (9:30 a.m.-10:30 a.m.) Room 235

• Approval of November 2005 Minutes

• Status Report on Hurricane Science & Engineering Task Force

• NSB Information Items:

—Large Hadron Collider Plans for the Transition from the Pre-Operations Phase to the Operations Phase

—Plan to Conduct a Renewal Review of the National High Magnetic Field Laboratory

• Status Report: Cyberinfrastructure Vision

Committee on Education and Human Resources (9:30 a.m.-10:30 a.m.) Room 245

• Approval of December 2005 Minutes

• The National Science Digital Library

• NSF Integration of Research and Education

• Focus of NSB/EHR Activities in 2006

**Plenary Session of the Board (10:30 a.m.-11:30 a.m.)**

**Executive Closed Session (10:30 a.m.-10:40 a.m.) Room 235**

• Approval of December 2005 Executive Closed Minutes

• Election of Executive Committee Member

**Closed Session (10:40 a.m.-10:50 a.m.) Room 235**

• Approval of December 2005 Closed Session Minutes

• Update on NSF Executive Personnel Actions

**Open Session (10:50 a.m.-11:30 a.m.) Room 235**

• Approval of December 2005 Minutes

• Resolution to Close March 2006

• Chairman's Report

• Director's Report

—Update on development of NSF Strategic Plan

—Overview of President's FY 2007 NSF Budget Request

—NSF Congressional Update

• Open Committee Reports

Michael P. Crosby,

Executive Officer and NSB Office Director.