|
First Meeting
February 27-28, 1997
in the NSF Board Room (Room 1235)
|
|
First Day
|
Public Session, 9:15am - 5:00pm |
(Thu., February 27, 1997) |
|
8:15 - 9:15
|
Coffee |
|
|
9:15 - 9:30
|
Call to order and opening remarks |
Kennedy / Joy / Toole |
|
9:30 - 9:45
|
Welcome
and Introduction |
Gibbons |
|
9:45 - 10:10
|
Advisory
Committee Charge and Perspective on Federal Science and Technology
Investments |
Jones |
|
10:10 - 10:30
|
Break |
|
|
10:30 - 12:00
|
History, goals, technical approaches, and
needs |
|
|
|
- Computing,
Information, and Communications R&D (10)
- High
End Computing and Communications
Working Group (15)
- Large
Scale Networking and Next Generation
Internet Initiative (15)
- High
Confidence Systems Working Group (10)
- Human
centered Systems Working Group (10)
- Education,
Training, and Human Resources
Working Group (10)
- Federal
Networking Council (10)
- CCIC
Applications Council (10) |
Toole
Holcomb / Smith
Nelson / Strawn
Frank / Snow
Chien
Cherniavsky
desJardins
Ciment |
|
12:00 - 1:00
|
Lunch |
|
|
1:00 - 3:00
|
Possible topics for Committee consideration |
Member discussion |
|
|
Format: Each Committee member will describe
challenges, opportunities, interests, and ideas for Committee consideration,
based on the mornings presentations (approximately five minutes per
person). |
|
|
3:00 - 3:15
|
Break |
|
|
3:15 - 4:00
|
Public Discussion |
|
|
4:00 - 4:05
|
How to make an Advisory Committee work effectively |
Ello |
|
4:05 - 4:15
|
Advisory Committee operations |
Gov't speakers / Member discussion |
|
4:15 - 5:15
|
Formulation of draft topics for consideration |
Members |
|
|
|
|
Second Day
|
Public Session, 8:30am - 12:00pm |
(Fri., February 28, 1997) |
|
8:00 - 8:30
|
Coffee |
|
|
8:30 - 11:15
|
Subcommittee formation |
Kennedy / Joy / Members |
|
|
Determination of Committee roles, goals,
and focus |
|
|
11:15 - 12:00
|
Advisory Committee action items and future
meetings |
Kennedy / Joy / Members |
|
12:00
|
Closing remarks and adjournment |
Kennedy / Joy |
