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Policy and Global Affairs Division
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Email: esztein@nas.edu

Phone: (202) 334-3049


Second Meeting of the
Board on Research Data and Information
 
National Academy of Sciences
2100 C Street NW
Washington, DC
 
Draft Agenda
 
 
 
                         Thursday, September 24, 2009
 
 
 
 
 
                         Board Room
 
 
 
 
 
 
 
 
 
                       Open Session
 
 
 
 
 
 
 
09:00
 
A. Opening Remarks
1.  Welcome and introductions
 
3. Goals and agenda review of second meeting
 
 
Michael Lesk,
Roberta Balstad
 
 
 
 
 
 
 
9:30
 
B. 2009 Projects:
 
 
 
 
-- Short briefings by the Chairs and the leads
-- General discussion
 
 
 
Cathy Wu
 
 
Roberta Balstad
 
Michael Lesk
 
 
Bonnie Carroll
 
 
 
 
 
 
10:15
 
- General discussion with the Board
 
Daniel Kleppner, MIT
Tom Arrison, NRC
 
 
 
 
 
10:45
 
Coffee Break
 
 
 
 
 
 
 
11:00
 
- General discussion
 
 
Michael Lesk
Roberta Balstad
 
11:55
 
LUNCH
 
 
 
 
    
 
 
12:30
 
E. Briefings from Federal Interagency Data and Information Groups
 
 
 
Chris Greer, NITRD,
Chuck Romine, NIST
Elliot Siegel, NIH
 
Martha Maiden, NASA
 
 
 
 
 
13:30
 
F. Discussion with Sponsors
1. National Science Foundation
 
 
 
 
5. Institute of Museum and Library Services
 
 
 
Sylvia Spengler, NSF
 
Jerry Sheehan, NLM/NIH
 
Gopi Nair, DTIC
 
Belinda Collins, NIST,
Paul Zielinski, NIST
Joyce Ray, IMLS
 
Peter Young, LoC
 
 
 
 
 
15:10
 
Break
 
 
 
 
 
 
 
15:30
 
 
Chair: Michael Lesk, Rutgers University
 
 
NAS Auditorium
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
18:00
 
Reception in the Great Hall
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Closed Session
 
 
 
19:15
 
 
Board Member Working Dinner in the Executive Dining Room
 
 
 
 
 
 
 
 
 
 
 
Friday,  September 25, 2009
 
 
 
 
 
 
 
 
 
Board Room
 
 
 
 
 
 
 
 
 
Open Session
 
 
 
 
 
 
 
8:45
 
 
 
 
 
 
 
 
 
 
 
H. Review of BRDI and US CODATA Projects for 2010
1. Overview of projects
 
2. Symposium and Workshop on the Future of Scientific Knowledge Discovery in Open Networked Environments
     * Draft Agenda
 
 
 
 
   -- Planning meeting in March 2010
   -- First Roundtable meeting
 
 
7. Managing Partially Restricted Databases
 
 
Michael Lesk,
Roberta Balstad

John King (by phone)




James Luo, NIH/NIBIB, Roberta Balstad
 


Roberta Balstad,
Paul Uhlir
 
Michael Lesk,
Subhash Kuvelker
 


Roberta Balstad,
Heather Joseph, and
Raym Crow, SPARC
Michael Lesk
 
Paul Uhlir
 
 
 
 
 
10:45
 
Break
 
 
 
 
 
 
 
11:00
 
- Status and plans
 
 
 
 
5. Action items for the 2010 CODATA Executive Committee meeting
 
6. Other US CODATA issues for international CODATA
- General discussion
 
 
 
Bob Chen, Paul Uhlir
 
 
 
Bob Chen
 
Bonnie Carroll
 
Bob Chen
 
Sara Graves
 
 
Roberta Balstad
 
 
 
 
 
12:30
 
Lunch (in meeting room)
 
 
 
 
 
 
 
 
13:30
 
J. Communication and Outreach
 
2. Discussion with ex officios and with representatives of external groups
 
 
Paul Uhlir
 
Michael Lesk
 
 
 
 
 
 
14:30
 
K. BRDI Strategic Plan
- Concluding discussion of Strategic Plan based on inputs received during the meeting
 
- Other issues, items raised by the committee, and general discussion
 
 
Michael Lesk
 
 
 
 
 
16:00
 
L. Closing Session
1. Action items, schedule, and assignments
 
2. Chair’s closing remarks
 
 
Michael Lesk
 
 
 
 
 
 
16:15
 
ADJOURN