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Board Meeting Day One, July 28, 2011, Room 1235
Open:
7:40 a.m. - 7:45 a.m.		 Chairman's Introduction
Open:
7:45 a.m. - 10:15 a.m.		 Committee on Programs and Plans (CPP)
Closed:
10:30 a.m. - 11:15 a.m.
Open:
11:15 a.m. - 12:00 p.m.		 Committee on Science and Engineering Indicators (SEI) - will meet in room 1295
12:00 p.m. - 1:00 p.m. Lunch
Open:
1:00 p.m. - 2:00 p.m.		 Task Force on Merit Review (MR)
Open:
2:00 p.m. - 3:00 p.m.		 CSB Task Force on Data Policies (DP)
Open:
3:00 p.m. - 3:45 p.m.		 Committee on Audit and Oversight (A&O)
Closed:
3:45 p.m. - 4:00 p.m.
Open:
4:00 p.m. - 4:30 p.m.		 Committee on Strategy and Budget (CSB)
Closed:
4:30 p.m. - 5:15 p.m.
 
Meeting Day Two, July 29, 2011, Room 1235
Closed:
7:30 a.m. - 8:00 a.m.		 ad hoc Committee on Nominations for the Class of 2012-2018 (NOMS)
Open:
8:00 a.m. - 8:45 a.m.		 Committee on Education and Human Resources (CEH)
Open:
8:45 a.m. - 10:00 a.m.		 CPP Subcommittee on Polar Issues (SOPI)
Open:
10:00 a.m. - 10:45 a.m.		 CPP Task Force on Unsolicited Mid-Scale Research (MS)
Open:
10:45 a.m. - 11:45 a.m.		 CSB Subcommittee on Facilities (SCF)
Closed:
11:45 a.m. - 12:15 p.m.
12:15 p.m. - 1:15 p.m. Lunch
Closed:
1:15 p.m. - 1:30 p.m.		 Plenary Closed
Approval of Plenary Closed Minutes, May 2011
Awards and Agreements
CPP Action Item
Closed Committee Reportss
Open:
1:30 p.m. - 2:45 p.m.		 Plenary Open
Approval of Open Session Minutes, May 2011
Chairman's Report
Director's Report
Open Committee Reports
Meeting Adjourns: 2:45 p.m.

About NSF
The National Science Foundation (NSF) is an independent federal agency that supports fundamental research and education across all fields of science and engineering. In fiscal year (FY) 2009, its budget is $9.5 billion, which includes $3.0 billion provided through the American Recovery and Reinvestment Act. NSF funds reach all 50 states through grants to over 1,900 universities and institutions. Each year, NSF receives about 44,400 competitive requests for funding, and makes over 11,500 new funding awards.MORE

About TVWorldwide.com

Founded in 1999, TV Worldwide (www.tvworldwide.com) developed the first Internet TV network of community-based Internet TV channels, primarily targeting niche professional communities ranging from the Maritime industry to the Digital Media sector. Known by many in the industry as “Internet TV for Smart People”, Fortune 500 companies, 18 federal government agencies, and numerous International associations including the National Association of Broadcasters, utilize TV Worldwide's live and archived state-of-the art video streaming content applications and Internet TV channels. In recognition of the company's unique achievements in new media, TV Worldwide was selected by the National Academy of Television Arts and Sciences (NATAS) to webcast the Daytime Emmy Awards and the Emmy awards for Technology and Engineering 2007 through 2009. CEO Dave Gardy has been honored by Streaming Media Magazine in 2008 as one of the 25 Most Influential People in Streaming Media. Mr. Gardy also currently serves as the President of the International Webcasting Association (IWA) (www.webcasters.org).