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Meeting Information


Project Title: An Ocean Infrastructure Strategy for U.S. Ocean Research in 2030

PIN: OSBX-U-08-05-A         

Major Unit:
Division on Earth and Life Studies

Sub Unit:
Ocean Studies Board

RSO:
Glickson, Deborah

Subject/Focus Area:
Earth Sciences; Engineering and Technology; Policy for Science and Technology


An Ocean Infrastructure Strategy for U.S. Ocean Research in 2030
December 1, 2009 - December 3, 2009
Keck Center
500 5th Street, NW
Washington D.C. 20001



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: Heather Chiarello
Email: hchiarello@nas.edu
Phone: 202/334-2398
Fax: 202/334-2885


Agenda:

**Tentative Agenda- Subject to Change**

Tues, Dec 1

8:30 - 9a.m. Closed Session

9:00 a.m. Welcome and Introductions, Eric Barron

9:30 a.m. Presentations and Discussion with JSOST, TBD

11:30 a.m. Break

11:45 a.m. NRC NASA Decadal Survey Briefing, Berrien Moore

12:30 p.m. Working Lunch – Continue Discussions

1:00 p.m. Interagency Task Force on Ocean Policy

1:30 p.m. NRC JSOST Review Briefing, Nancy Targett

2:00 p.m. Ocean Obs ‘09 Briefing, Dean Roemmich

2:30 p.m. U.S. Ocean Commission Report Briefing, VADM Paul Gaffney, Tom Kitsos, Peter Hill

3:30 p.m. Break

3:45 p.m. NRC Oceanography in 2025 Workshop Briefing, Dan Rudnick, Jim Bellingham, Ken Johnson

4:15 p.m. NRC Fleet Report Briefing, Rana Fine, Margo Edwards

4:45 p.m. Discussion of Day’s Presentations

5:30 p.m. End of Open Session

Wed, Dec 2

8:30 a.m. - 5:30 p.m. Closed Session

Thurs, Dec 3

8:30 a.m. - 3:00 p.m. Closed Session

3:00 p.m. Meeting Adjourned


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
Eric Barron
Chair
James Bellingham
Emmanuel Boss
Edward Boyle
Margo Edwards
Rana Fine
Kenneth Johnson
Deborah Kelley
Hauke Kite-Powell
Steven Ramberg
Daniel Rudnick
Mario Tamburri
Peter Wiebe


The following topics were discussed in the closed sessions:
Bias and Conflict Discussion
Meeting 1 Speakers/Presentations
Meeting 2/Workshop Agenda and Speakers
Report Assignments/Outline

The following materials (written documents) were made available to the committee in the closed sessions:
None

Date of posting of Closed Session Summary: December 7, 2009



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