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WEBCAST AGENDA

Board Meeting: Thursday, February 2, 2012, Board Room 1235
Open:
8:15 a.m. - 8:20 a.m.		 Chairman's Introduction
Open:
8:20 a.m. - 9:00 a.m.		 Committee on Strategy and Budget (CSB)/ Committee on Programs and Plans (CPP) Joint Session
Closed:
9:00 a.m. - 9:45 a.m.
Open:
9:45 a.m. - 10:30 a.m.
 Committee on Programs and Plans (CPP)
Closed:
10:30 a.m. - 11:45 a.m.
11:45 a.m. - 1:00 p.m. Lunch
Open:
1:00 p.m. - 1:45 p.m.		 CSB Subcommittee on Facilities (SCF)
Open:
1:45 p.m. - 2:45 p.m.		 CPP Subcommittee on Polar Issues (SOPI)
Open:
2:45 p.m. - 3:30 p.m.		 CPP Task Force on Unsolicited Mid-Scale Research (MS)
Open:
3:30 p.m. - 4:00 p.m.		 CSB Task Force on Data Policies (DP)
Open:
4:00 p.m. - 4:45 p.m.		 Committee on Audit and Oversight (A&O)
Closed:
4:45 p.m. - 5:00 p.m.
Board Meeting: Friday, February 3, 2012, Board Room 1235
Open:
7:45 a.m. - 9:00 a.m.		 Committee on Education and Human Resources (CEH)
Open:
9:00 a.m. - 10:00 a.m.		 Committee on Stategy and Budget(CSB)
Closed:
10:00 a.m. - 11:00 a.m.
Open:
11:00 a.m. - 11:30 a.m.		 Committee on Science and Engineering Indicators (SEI)
11:30 a.m. - 12:30 p.m. Lunch
Closed:
12:30 p.m. - 1:00 p.m.		 Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, December 2011
Elections of ad hoc Committee on Nominating for NSB Election
Candidate Site for 2012 Board Retreat and Off-Site Meeting
Approval of Honorary Awards Recommendations
Closed:
1:00 p.m. - 1:20 p.m.		 Plenary Closed
Approval of Plenary Closed Minutes, December 2011
Awards and Agreements
CPP Action Item
Closed Committee Reports
Open:
1:30 p.m. - 2:45 p.m.		 Plenary Open
Approval of Open Session Minutes, December 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

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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).