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Meeting Information



Project Title: A Decadal Strategy for Solar and Space Physics (Heliophysics)

PIN: DEPS-SSB-10-01         

Major Unit:
Division on Engineering and Physical Sciences

Sub Unit:
Aeronautics & Space Engineering Board DEPS
Space Studies Board DEPS

RSO:
Charo, Art

Subject/Focus Area:
Space and Aeronautics


A Decadal Strategy for Solar and Space Physics (Heliophysics)
February 17, 2011 - February 17, 2011
Teleconference


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: Art Charo
Email: acharo@nas.edu
Phone:
Fax:


Agenda:

This meeting was closed in its entirety.

Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
2/17/11 Telecon of Helio Survey:
Present: Dan Baker
Thomas Zurbuchen
Len Fisk
Spiro Antiochos
Steve Battel
Harlan Spence
Howard Singer
Tom Immel
Michael Hesse
Jim Drake
Sarah Gibson
Todd Hoeksema
Dave Hysell
Mary Hudson
Judith Lean
Ed Stone
Art Charo
Abby Sheffer
Mike Wiltberger
Andy Christensen
Michelle Thomsen
Jeff Forbes
Dick Mewaldt
Spiro Antiochos
Kristina Lynch
Jim Clemmons.


The following topics were discussed in the closed sessions:
Agenda for the call:
1. Review of action items (from the last steering committee meeting and from the last teleconference). 15 min.
2. Discussion of National Space Policy and Len Fisk’s White Paper on Mission Opportunities in Heliophysics. (Fisk) 25 min
3. Review of the ongoing “pre-CATE.” (Battel, others) 10 min
4. Status of request from Innovations and Technology working group. 10 min
5. Brief Discussion of the FY12 Budget (time permitting). Charo/Baker
6. Action Items for the next teleconference.
7. Roll Call.


The following materials (written documents) were made available to the committee in the closed sessions:
No outside materials were distributed during this meeting.

Date of posting of Closed Session Summary: February 25, 2011