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Project Title:
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The Role and Scope of Mission-Enabling Activities in NASA's Space and Earth Science Missions
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| PIN:
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SSBX-L-07-01-A
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Major Unit:
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Division on Engineering and Physical Sciences
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Sub Unit:
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Space Studies Board
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RSO:
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Alexander, Joseph
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Subject/Focus Area:
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Policy for Science and Technology; Space and Aeronautics
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Meeting 1
January 21, 2009 - January 23, 2009
Arnold and Mabel Beckman Center
100 Academy Dr.
Irvine, California
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If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:
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| Contact Name:
Linda Walker
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| Email:
lwalker@nas.edu
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| Phone:
202-334-3477
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Fax:
202-334-3701
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Agenda:
Wednesday, January 21, 2009 - CLOSED
Thursday, January 22, 2009
8:30 AM Congressional perspectives on study objectives
9:15 NASA briefing (P. Hertz, M. Bernstein, et al.)
12:00 LUNCH
1:00 Committee discussion with NASA
2:00 Discussion (Yvonne Pendleton, former NASA senior advisor for R&A)
3:00 BREAK
3:15 Astrophysics sounding rocket study (Chris Martin)
4:00 Balloon program roadmap (Martin Israel)
4:45 Committee Discussion
5:30 ADJOURN
Friday, January 23, 2009 - CLOSED
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Closed Session Summary Posted After the Meeting
The following committee members were present at the closed sessions of the meeting:
Participants at both sessions were committee chair L. Fisk; vice chair B. Margon; members M. Abbott
S. Battel
R. Chapas
M. Israel
C. Kirkpatrick
J. Logan
R. Millan
R. Paul
G. Riegler
and M. Sykes; and SSB staff members J. Alexander
V. Swisher
and L. Walker.
The following topics were discussed in the closed sessions:
The committee met during the afternoon of January 21, 2009 to
• conduct a Balance and Composition discussion,
• discuss prior reports that are relevant to the study charge, and
• discuss the statement of task for the study.
The committee met on January 23, 2009 to
• hear from committee members about industry and federal laboratory approaches to topics that are relevant to the study,
• hear about other relevant ongoing NRC studies, and
• discuss plans for the committee’s March 2009 meeting.
The following materials (written documents) were made available to the committee in the closed sessions:
Charts used for briefings to the committee have been filed. There were no other materials delivered to the committee during these sessions.
Date of posting of Closed Session Summary:
February 3, 2009
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