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August 4-5, 2004

Meeting Schedule

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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