| | | Thursday, January 29 | | |
| | | Room 204 | | |
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| | | Closed Session | | |
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9:00 | | A. Chairs’ Opening Remarks
1. Introductions
2. Review of Board’s purpose and relationship to U.S. National Committee for CODATA
3. Meeting goals and agenda review | | Michael Lesk and
Roberta Balstad |
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9:30 | | B. Introduction of BRDI Draft Strategic Plan
- General discussion
- Overview of results of NSF’s Cyberlearning Task Force
- Overview of interim report of NSF’s Task Force on Sustainable Digital Preservation and Access | | Michael Lesk
Christine Borgman
Fran Berman |
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11:00 | | Coffee Break | | |
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11:15 | | C. Balance and Composition of the BRDI Membership
[Board members discuss their backgrounds to determine whether there are imbalances in the composition and identify the need for additional areas of representation] | | Richard Bissell, NRC Policy and Global Affairs Division |
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12:15 | | Lunch (in meeting room) | | |
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| | | Open Session | | |
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13:00 | | D. Briefings from Federal Interagency Data and Information Groups
- Interagency Working Group on Digital Data
- CENDI Group (also of potential interest: NTIS) - U.S. Group on Earth Observations (GEO) | |
Cita Furlani, Chris Greer
Ellen Herbst
Greg Withee
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14:20 | | E. Discussion with Sponsors
- National Science Foundation
Data and Interaction: Foundations for Science, Lucy Nowell
NSF's Data-Driven Vision for Cyberinfrastructure, Edward Seidel
- National Institutes of Health
- Defense Technical Information Center
- National Institute of Standards and Technology
- Library of Congress
- Institute for Museum and Library Services
- Department of Homeland Security | |
Edward Seidel, Lucy Nowell, Sylvia Spengler
Elliot Siegel, Gregory Farber
Paul Ryan, Phil Casey
George Arnold
Peter Young
Joyce Ray
Nabil Adam
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16:00 | | Break | | |
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16:30 - 18:15 | | Public Symposium on Author Deposit Mandates for Federal Research Grantees Chair: Michael Lesk [the symposium will be netcast—audio only] Those who cannot attend may listen to a live audio webcast of the symposium and submit questions using an e-mail form; links to listen to the webcast and submit questions will be available at the time of the event at http://national-academies.org. Remote participants who wish to submit questions or comments, should send them to brdi_questions@nas.edu beginning at 16:30 January 29. Room 100 Speakers: General discussion of speakers with the audience | | |
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18:15 | | Reception (in lobby outside the meeting room) | | |
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| | | Closed Session | | |
20:00 | | Board Member Dinner Meeting | | |
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| | | Friday, January 30 | | |
| | | | | |
| | | Room 201 | | |
| | | | | |
| | | Open Session | | |
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8:45 | | G. Review of BRDI Projects for 2009
1. Overview of projects
2. The Future of Scientific Knowledge Discovery in Open Networked Environments Proposal
- Scientific Knowledge Discovery Symposium Outline
3. Designing Microbial Research Commons
- Prospectus for a USA Database on Culture Collections
- International Symposium on Designing Microbial Research
Commons | |
Michael Lesk
Dan Atkins
Cathy Wu
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| 9:30 | | H. Review of Recent, Ongoing, and Proposed USNC/CODATA Activities
1. Overview of USNC/CODATA
- SCID Report and CODATA Strategic Plan, 2006-2011
- Discussion of USNC/CODATA and BRDI roles
2. US-China Roundtable on Scientific Data Cooperation
- Symposium on Common Use Licensing of Publicly Funded Scientific
Literature and Data
- Preliminary Program for March 2009 China-US Roundtable | |
Roberta Balstad
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10:00 | | Coffee Break | | |
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10:15 | | 3. International Workshop on the Socioeconomic Effects of Access and Reuse Policies for Online Public Sector Information, with OECD
4. Options for Integrating Young Researchers into BRDI’s Community and Activities
5. New Roundtable on US-India Cooperation on Data and Information
6. Collaboration with other groups – ICSU, InterAcademy Panel on International Issues (IAP), UN Global Alliance on ICT and Development | | Roberta Balstad,
Julia Lane, NSF
Paul Uhlir and Raed Sharif
Subhash Kuvelker
Paul Uhlir
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11:00 |
| I. Review of International CODATA Activities CODATA International Overview and Strategic Plan 1 . Results from CODATA 2008 Conference and General assembly in Kiyv , Ukraine , 6-10 October 2008
- Discussion of USNC follow-up
2. CODATA White Paper and Implementation Guidelines for the GEOSS Data Sharing Principles
- Status and plans
3. Action items for Spring 2009 CODATA Executive Committee meeting
4. Other international CODATA issues
- General discussion | | Bob Chen and Bonnie Carroll
Bob Chen and Paul Uhlir
Bob Chen and Sara Graves
Bob Chen |
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12:30 | | Lunch (in meeting room)
Transparency: a presumption of openness
The 21st Century Right-to-Know Project - Issues in publicly funded research data and information | |
Tim Donaghy, Union of Concerned Scientists
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1:30 | | J. Communication and Outreach
- Overview of existing and planned activities
- Discussion with ex officios and with representatives of external groups | |
Paul Uhlir
Michael Lesk
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2:30 | | K. BRDI Strategic Plan
- Concluding discussion of Strategic Plan based on inputs received during the meeting | |
Michael Lesk
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3:30 | | L. Other Related Activities and Issues
1. OECD Recommendation on Access to Data from Publicly Funded Research, and OECD Working Party on the Information Economy Working Groups and June 2008 Ministerial
2. COSEPUP Report on Ensuring Integrity, Accessibility, and Utility of Research Data in the Digital Age
3. Other issues, items raised by the committee, and general discussion | |
Anita Eisenstadt
Tom Arrison
Michael Lesk
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4:00 | | M. Closing Session
1. Action items, schedule, and assignments
2. Chair’s closing remarks | | Michael Lesk |
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4:15 | | ADJOURN | | |
