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Meeting Information


Project Title: Decadal Survey on Biological and Physical Sciences in Space

PIN: SSBX-L-08-07-A         

Major Unit:
Division on Engineering and Physical Sciences

Sub Unit:
Aeronautics & Space Engineering Board
Space Studies Board

RSO:
Graham, Sandra

Subject/Focus Area:
Space and Aeronautics


Decadal Survey on Biological and Physical Sciences in Space
May 6, 2009 - May 8, 2009
National Academy of Sciences Building
2100 C St. NW
Washington D.C.


If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Danielle Johnson
Email: DAJohnson@nas.edu
Phone: (202) 334-3477
Fax: (202) 334-3701


Agenda:

Preliminary Agenda
last updated 5/5/09

May 6, 2009

OPEN SESSION
10:45 am
Discussion of Study Task Plan and Goals
Overview of preliminary workplan and schedule ( chairs)
NASA utilization of study findings- Benjamin Neuman, NASA
Congresional request language

12:00 pm
Discsussion
(Lunch will be served in the meeting room, committee discussion will continue)

1:00 pm
NASA’s Current Exploration Architecture Plans
(NASA)John Olsen
3:15 pm
Break

3:30 pm
History of Biological and Physical Sciences Research Program
(NASA)David Tomko
-overview of program contenet in last 10 years to present
-budget and organizational changes

5:30 Adjourn

May 7, 2009

OPEN SESSION
8:30 am
Current NASA Research Capabilities in Biological and Physical Sciences--ISS resources- Julie Robinson, NASA
-FreeFlyers- Jacob Cohen, NASA
-Ground Program-Jitendra Joshi, NASA

10:30 am
Break

10:45 am
Key Capabilities Needed for Exploration
(NASA)Christopher Moore
-processes, countermeasures, and technologies needed
-challenges in acquiring these capabilities
-future plans

12:00 pm
(tentative)Discussion with Mike Wargo, NASA HQ, Capability Roadmapping
(Lunch will be served in the meeting room, committee discussion will continue)

1:00 pm
Session Ends

May 8, 2009

OPEN SESSION(TBD)
8:00 AM
(tentative)Discussion with Mike Wargo, NASA HQ, Capability Roadmapping

updated 5/5/09 (added presenter names)
updated 4/30/09 (added 5/8/09 TBD open session)


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
Wendy Khort
Elizabeth Cantwell
Charles Tipton
Benjamin Levine
Kathryn Logan
Jose Torero
Nikolaos Gatsonis
Nicholas Bigelow
Robert Wegeng
Leonard Caveny
Simon Gilroy
Lars Berglund
Joel Dimsdale
Maureen Melody
Ian Pryke
Regina North
Alan Angleman
Sandra Graham


The following topics were discussed in the closed sessions:
day one
Welcome discussion
bias and conflict discussion

day two
committee task planning
-study goals
-study structure
-panel organization
-panel candidates
-comunity outreach

day three
committee task planning
-study goals
-study structure
-panel organization
-panel candidates
-comunity outreach


The following materials (written documents) were made available to the committee in the closed sessions:
Balance and Composition/ Bias and Conflict Powerpoint
Organizations Meeting Schedule
Possible panel Structures
Strawman Schedule

Date of posting of Closed Session Summary: May 15, 2009



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