August 4-5, 2004
Meeting Schedule
| Time |
Wednesday, August
4 |
Thursday, August 5 |
| 8:00 |
|
8:00 - 9:30 |
|
| |
|
S&E Indicators |
|
| 8:30 |
8:30 - 9:30 |
Room 1295 |
8:30 - 9:30 |
| |
High Risk Task Group |
|
NSB Nominees |
| |
Room 1235 |
|
Room 1295 |
| |
|
|
CLOSED: 8:30 -
9:30 |
| 9:30 |
9:30 - 11:00 |
9:30 - 10:30 |
9:30 - 12:00 |
| |
EHR |
Polar Issues |
A&O |
| |
Room 1235 |
Room 1295 |
Room 1235 |
| 10:30 |
|
|
CLOSED: 11:30 - 12:00 |
| 11:00 |
11:00 - 12:30 |
|
|
| |
CPP- I |
|
|
| |
Room 1235 |
|
|
| 12:00 |
|
|
12:00 -
12:30 |
| |
|
|
PLENARY CLOSED |
| |
|
|
Room 1235 |
| |
|
|
Approval of Minutes |
| |
|
|
Closed Committee Reports |
| |
|
|
FY 2006 Budget |
| 12:30 |
12:30 - 1:00 |
|
|
| |
PLENARY |
|
|
| 12:45 |
EXECUTIVE CLOSED |
|
12:45 - 3:00 |
| |
Room 1235 |
|
PLENARY OPEN |
| |
Election |
|
Minutes |
| 1:00 |
1:00 - 3:30 |
|
Resolution to Close |
| |
CPP - II |
|
Chair's Report |
| |
Room 1235 |
|
Director's Report |
| |
|
|
Committee Reports |
| |
CLOSED: 2:00 - 3:30 |
|
|
| |
|
|
|
| 3:00 |
|
|
|
| 3:30 |
3:30 - 5:00 |
|
|
| |
CSB |
|
|
| |
Room 1235 |
|
|
| |
CLOSED: 3:45 -
5:00 |
|
|
| 5:00 |
|
5:00 - 5:30 |
|
| |
|
Executive Committee |
|
| |
|
Room 1295 |
|
| |
|
CLOSED: 5:15 -
5:30 |
|
| |
|
|
|
| |
|
|
|
| |
|
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