The National Academies of Sciences, Engineering and Medicine
Board on Research Data and Information
Policy and Global Affairs
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Board on Research Data and Information
Policy and Global Affairs Division
The National Academies of Sciences, Engineering, and Medicine
500 Fifth Street, NW
Washington, DC 20001

Phone: (202) 334-3049

10th Meeting of the Board on Research Data and Information
National Academy of Sciences, Room NAS 125
2101 Constitution Avenue NW, Washington, DC
Tuesday, March 11, 2014 
(The entire meeting will be held in closed, executive session)
Morning Session Chair: Fran Berman, RPI
10:00         A.  Welcoming remarks by Board Co-chairs
                        - Fran Berman, RPI, and Clifford Lynch, CNI
10:10         B.  Board Director’s report
                         - Paul Uhlir
                           1. Overview of recently completed and ongoing projects   
                           2. Action items from last meeting
                           3. Status of BRDI and US CODATA
                           4. Role of Board members
10:40         C.  Discussion of project, issues and options by the Board members
12:15         Lunch (in meeting room)
Afternoon Session Chair: Clifford Lynch, CNI
12:45         D.  CODATA report and 2014 CODATA-World Data Center 
                       Conference, New Delhi
                        - Sara Graves and Laura Bartolo
                        - Discussion of status and plans
13:15         E.  Federal Government Sponsor Roundtable
                      Sponsors’ views on BRDI’s pipeline of projects and summary
                       of new priorities
                          - Discussion with Board sponsor representatives from
                            NSF, NIST, DOE, NIH, IMLS, Library of Congress
                            and Sloan Foundation
15:15         Break     
15:45         F.  BRDI Member Planning
16:45         G.  Wrap-up by Board Co-Chairs
                       1.  Action items, schedule, and assignments
                       2.  Co-chairs’ closing remarks
17:00         End of meeting