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Seventh Meeting of the
Board on Research Data and Information
National Research Council
National Academy of Sciences Main Building, Room NAS 120
2101 Constitution Ave NW, Washington, DC MEMBERS ONLY AGENDA Wednesday, August 29, 2012 Open Session 08:00 Continental breakfast in meeting room 08:45 A. Welcoming remarks by Board Co-chairs - Fran Berman and Clifford Lynch 09:00 B. Director’s report - Paul Uhlir 1. Overview of recent and ongoing projects - General discussion 09:15 C. The Board’s ongoing and planned activities at the national level Session Chair: Clifford Lynch - Margaret Hedstrom FOR INFORMATION - Bonnie Carroll ACTION: Advise on next steps 09:40 D. International activities of the Board and US CODATA Session Chair: Bonnie Carroll - Bonnie Carroll ACTION: For information (next steps discussed in August 30) - Subhash Kuvelker and Paul Uhlir ACTION: For information - Paul Uhlir ACTION: Advise on project participants 4. Global Scientific Data Infrastructure - Clifford Lynch ACTION: Prepare for mini-symposium in the afternoon and for potential follow-on activities 10:45 E. Discussion of external data and information policy initiatives Session Chair: Clifford Lynch, CNI Rob Ross, Argonne National Laboratory - Discussion
- Discussion 3. International data management and policy issues in Earth observations
Peter Colohan, Office of Science and Technology Policy - Discussion 11:50 Lunch (in meeting room) 12:45 G. Board Sponsor Roundtable “big data” research issues and other interests Session Chair: Fran Berman, RPI - Opening presentation on the federal Big Data initiative, Suzy Iacono, NSF, co-chair of the Big Data Senior Steering Group 14:30 Break Session Chairs: Clifford Lynch and Fran Berman 17:45 Adjourn and reception in Lecture Room alcove Closed Session 19:00 I. Working Dinner—Primi Piatti Restaurant, 2013 "I" (eye) Street, NW, Washington, DC - Discussion of results of the first day and preparation for the second day
Thursday, August 30, 2012 Closed Session 8:00 Continental breakfast in meeting room 8:30 J. Introductory Comments by Board Chairs - Fran Berman and Clifford Lynch 8:50 K. Planning of Board Activities Session Chair: Fran Berman, RPI - General Discussion of each proposal - General discussion of Board member proposals: 10:45 Break 11:00 L. Planning of Board Activities (continued) Session chair: Clifford Lynch, CNI Led by Cheryl Levey 12:20 Lunch in meeting room Open Session 13:15 N. Review of international CODATA activities and plans Session Chair: U.S. National Delegate to CODATA, Bonnie Carroll 1. Report on CODATA activities and plans - Bob Chen, CODATA Secretary General, and Sara Graves, CODATA Executive Committee d. Proposed CODATA Constitution changes e. Other action items from CODATA EC meeting in March h. Other issues ACTION: Discuss potential activities and agree on any actions for CODATA G.A. 14:45 2. Review of CODATA Task Groups - Discussion led by Bonnie Carroll ACTION: Provide guidance to U.S. National Delegate on which Task Groups to support
15:15 O. US CODATA bid to host 2014 international CODATA Conference and Data Summit - Discussion led by Bonnie Carroll ACTION: Approve US CODATA/BRDI bid 15:45 P. Wrap-up by Board Co-Chairs 1. Action items, schedule, and assignments 2. Co-chairs’ closing remarks 16:00 End of meeting
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