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The 175th Meeting of the
Committee on Science, Engineering, and Public Policy
May 27-28, 2004
The National Academies
2101 Constitution Avenue, NW
Washington, DC
Board Room
THURSDAY, MAY 27, 2004
EXECUTIVE SESSION
9:00 Continental Breakfast in Meeting Room
10:00 Chair's and ED's remarks (Singer:Bissell) TAB 2
10:15 Current Projects
-- Program Assessment Rating Tool Workshop (Duderstadt via phone: TAB 3
Henderson)
-- Setting Priorities for NSF's Large Research Facility Projects TAB 4
(Brinkman via phone:Stine)
-- Facilitating Interdisciplinary Research (Andreasen/Brown: via phone TAB 5
Stine/Haak)
--International Students (Preston:Haak/Henderson) TAB 6
-- Postdoc Convocation (Singer:Haak) TAB 7
11:45 The National Academies and Peer Review (Singer: Bissell) TAB 8
Bill Colglazier, Executive Officer
OPEN SESSION
12:00 Lunch - Executive Dining Room
Topic: OMB and Peer Review (Singer: Bissell) TAB 8
Speaker: John Graham, Director, Office of Information and Regulatory Affairs,
White House Office of Management and Budget (accepted)
1:30 Break
1:45 Topic: OMB and FS&T (Singer: Stine) TAB 9
David Trinkle, Program Examiner, Science and Space Branch,
White House Office of Management and Budget (accepted)
2:45 Break
EXECUTIVE SESSION
3:15 Past and Potential Projects
-- Homeland Security (Cook: Stine) TAB 10
-- Advanced Research Instrumentation (Lineberger: Stine) TAB 11
-- Mentoring Guide (Hopkins: Stine/Haak) TAB 12
-- On Being a Scientist: Responsible Conduct of Research (Debas:Stine) TAB 13
-- Strategies for Improving K-12 Science, Mathematics, and Technology TAB 14
Learning (Sonnenschein:Haak)
-- Domestic S&E Student Transitions (King:Haak) TAB 15
-- Fostering the Independence of Early Career Researchers (Rubin:Haak) TAB 16
5:30 Reception
6:00 Dinner – Executive Dining Room
John Porter, Former Member of Congress and Chair, COSEPUP TAB 17
Committee on S&T Presidential and Federal Advisory Committee Appointments
FRIDAY, MAY 28, 2004
OPEN SESSION
8:00 Breakfast – Executive Dining Room
Topic: National Academy of Public Administration Report entitled
“NSF: Governance and Management for the Future” TAB 18
Jake Barkdoll, Project Director
Paul Coppinger, Senior Analyst
9:00 Break
9:15 Panel Discussion: Public Service in the Mission of American Universities TAB 19
(Fineberg:Stine)
Donna Shalala, President, University of Miami
Graham Spanier, President, Penn State U. and Chair,
Nancy Cantor, Chancellor, University of Illinois Urbana-Champaign
CLOSED SESSION
11:15 Next Steps
12:00 Adjourn 
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