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Project Title:
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Decadal Survey on Biological and Physical Sciences in Space
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| PIN:
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SSBX-L-08-07-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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Aeronautics & Space Engineering Board
Space Studies Board
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RSO:
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Graham, Sandra
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Subject/Focus Area:
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Space and Aeronautics
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Decadal Survey on Biological and Physical Sciences in Space
June 29, 2009 - July 1, 2009
Keck Center
500 5th Street, NW
Washington D.C. 20001
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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:
Danielle Johnson
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| Email:
djohnson@nas.edu
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| Phone:
202-334-3477
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Fax:
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Agenda:
DRAFT AGENDA (as of 6/19/09)
OPEN SESSION
Monday, June 29, 2009
OPEN SESSION
10:30am Discussions on Research Program Management Approaches Si Ostrach, Florida State University
12:00pm Working Lunch
1:00pm Past Strategies for Research and Technology Acquisition in Biological and Physical Research: Pros and Cons
Jitendra Joshi, NASA HQ
3:00pm Break
3:15 pm Discussion of Community Outreach Approaches
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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:
Topics discussed included
6/29/09
bias and conflict discussion
Discussion of SC and panel tasks
-staement of task review
-report outline
-panel and SC role in developing outline components
6/30/09
chrge development for panels
panel workplan and schedules
community input planning
-website review
-townhall planning
-survey questions
-white paper solicitation development
7/1/09
meeting planning for panels
Steering committee planning
committee assignments
The following materials (written documents) were made available to the committee in the closed sessions:
Outreach Handout Package
Jamboree Briefings and Background Materials
Draft Tasking Document
Thought Outline
Decadal Survey on Biological and Physical Sciences in Space Powerpoint
Steering Committee on the Decadal Survey on Biological and Physical Sciences in Space Agenda-Committee Version
Task List
Strawman Schedule for Microgravity Decadal
Organizations Meeting Schedule
Panel Invite Status
Possible Briefing Topics for the Steering Committee
Date of posting of Closed Session Summary:
July 8, 2009
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