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Board on Research Data and Information (BRDI) Board on Research Data and Information
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Board on Research Data and Information
Policy and Global Affairs Division
The National Academies
Room 511
500 Fifth Street, NW
Washington, DC 20001
USA
Email: puhlir@nas.edu

Phone: (202) 334-1531
Fax: (202) 334-2231


            
9th Meeting of the Board on Research Data and Information
National Academy of Sciences Main Building, Room NAS 125
2101 Constitution Ave NW, Washington, DC
 
Agenda
 
Monday, September 23, 2013 
 
Open Session
 
08:00         Continental breakfast in meeting room
 
08:45         A.  Welcoming remarks by Board Co-chairs
                      - Fran Berman, RPI, and Clifford Lynch, CNI
 
                 Morning Session Chair: Fran Berman
 
09:00         B. Board Director’s Report
                      - Paul Uhlir
                      1. Overview of recently completed and ongoing projects
                      2. Action items from last meeting
                        
                      - Peter Colohan and Tim Stryker, OSTP
                        - Discussion
 
 
                      - Fran Berman
                        (Berman/Cerf article "Who Will Pay for Public Access to Research Data?")
                         - Discussion
 
10:00         E. BRDI Data and Information Challenge
                       - Phil Bourne, UCSD
 
10:10         F. Improving Access to Federally Funded Research Data and Information
                       - Michael Stebbins, OSTP
                        - Discussion
 
10:30         Break
 
10:50         G. Strategy for Research Priorities in Data-Intensive Science – Discussion with ESIP
                      Moderator: Keith Clarke, UC, Santa Barbara
                        - Carol Meyers, Earth Science Information Partnership (ESIP) Federation, and Anne Wilson, U. CO
                        - Discussion
 
 
                      - Micah Altman, MIT
                      - Discussion
 
 
                      Out of Cite Report Release Announcement
                     - Bonnie Carroll, IIa
 
12:00         Lunch (in meeting room)
 
                 Afternoon Session
                 Session Chair: Clifford Lynch, CNI
 
12:45         J.  Federal Interagency CENDI Group Briefing
                     - Jerry Sheehan, Co-chair, CENDI
 
13:00         K. Federal Government Sponsor Roundtable
                      - Discussion with Board sponsor representatives from NSF, NIST, DOE, NIH, USGS, IMLS, LC        
                            Laura Biven, DOE
                            John Henry Scott, NIST
                            Jerry Sheehan, NLM/NIH
 
14:35         Break
 
15:00         L.  Symposium on Privacy in a Big Data World (in the NAS Lecture Room)
                 Session Chairs: Clifford Lynch, CNI, and Henry Brady, UC Berkeley
                 [separate meeting description and agenda]
                    
17:30         Adjourn and reception in Lecture Room alcove
 
 
Closed Session
 
18:50         Working Dinner—Restaurant Ris, 2275 L Street NW, Washington, DC
                     - Discussion of results of the first day and preparation for the second day        
 
        
 
 
Tuesday, September 24, 2013 
 
Closed Session 
 
8:00     Continental breakfast in meeting room 
 
8:45      M. Planning of Board Activities
 - Introductory Comments by Board Chairs
 
9:00      Status Reports and Discussion of Ongoing and Planned Projects
                  - Session chair: Fran Berman, RPI
 
10:40    Break
 
11:00    N.  Other Related Developments 
      - Session chair: Clifford Lynch, CNI
      - Discussion
 
11:30    O. Fund Raising Strategies in the Private Sector 
                  - Discussion
 
11:50     P. Board Composition and Balance
                  - Discussion
 
12:10     Lunch in meeting room
             End of Closed Session
 
 
Open Session
 
 
                   Q. Highlight of a Board Member’s Work: 
 
13:15         R. Discussion with New CODATA Executive Director of International CODATA Activities and Plans
                         Session Chair: Laura Bartolo, U.S. National Delegate to CODATA
                            - Simon Hodson, CODATA Executive Director
                
13:45        S. Possible CODATA Actions for BRDI
                       - Sara Graves, CODATA Secretary General, and Bonnie Carroll, CODATA EC Member
                         - Discussion
                
14:20         T. Report on Results of Second RDA Plenary Meeting
                        Session Chair: Clifford Lynch, CNI
                          Fran Berman, Council Member
                           - Discussion
 
14:40         U. Discussion with Director of the NRC Board on Life Sciences
                         - Fran Sharples, BLS Director
 
15:00         V. Wrap-up by Board Co-Chairs
                         1.  Action items, schedule, and assignments
                         2.  Co-chairs’ closing remarks
 
15:15         End of meeting