Previous Chapter: Appendix A Terms of Reference
Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

B
Committee Meeting Agendas

SEPTEMBER 28-30, 2004

Keck Center of the National Academies 500 Fifth Street NW, Washington, DC 20001

Tuesday, September 28, 2004

Closed Session: Committee Members and NRC Staff Only

0800

CONVENE—Welcome, Composition and Balance Discussion

Dr. Joseph Reagan, Committee Chair

Dr. Charles Draper, NSB Acting Director

Dr. Dennis Chamot, Division on Engineering and Physical

Sciences, National Research Council

0900

COMMITTEE DISCUSSION—Motivation for Study, Terms of Reference, Study Plans, Other Topics

Dr. Joseph Reagan, Committee Chair

Dr. Charles Draper, NSB Acting Director

Mr. James Killian, Study Director

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)

SESSION FOCUS: ONR Funding, Scope, Planning, Effectiveness of S&T

1000

OFFICE OF NAVAL RESEARCH—Overview of Organization, Investment Strategy, Planning Process, Effectiveness, Sponsor Goals and Objectives

Dr. Stephen Lubard, Technical Director, ONR 03

Mr. Michael B. Deitchman, Head, Naval Expeditionary Warfare

S&T Department, ONR 35

Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)

SESSION FOCUS: Naval Power 21, Naval Aviation Operational and Technical Requirements, Global Aviation S&T, ONR Naval Aviation S&T

1145

OFFICE OF THE DEPUTY CHIEF OF NAVAL OPERATIONS FOR PLANS, POLICY, AND OPERATIONS N3/N5—Overview of Naval Power 21 and Sea Strike, Sea Shield, Sea Basing, and FORCEnet

CAPT Thomas E. Mangold, Jr., USN, Head, Strategy and Concepts Branch, Office of Deputy Chief of Naval Operations for Plans, Policy, and Operations, N513

1245

OFFICE OF THE DEPUTY CHIEF OF NAVAL OPERATIONS FOR WARFARE REQUIREMENTS AND PROGRAMS N6/N7—Naval Aviation Operational and Technical Requirements; Sea Strike, Sea Shield, Sea Basing, FORCEnet Capability Gaps Analysis

Mr. Arthur H. Barber, Director, Analysis, Programming, and Integration Division, N70

CDR Danny E. Kowalski, USN, Head, Technology Branch, Office of the Deputy Chief of Naval Operations for Warfare Requirements and Programs, N706

1345

OFFICE OF NAVAL RESEARCH BASIC RESEARCH

Mr. Clifford W. Anderson, Program Officer, ONR 353

1400

OFFICE OF NAVAL RESEARCH—Overview of Integrated High-Performance Turbine Engine Technology/Versatile Affordable Advanced Turbine Engines

Dr. Steven G. Fishman, Program Officer, ONR 332

1445

OFFICE OF NAVAL RESEARCH—Overview of Naval Aviation S&T: Near-, Mid-, Long-Term Capabilities and Investments

Ms. Mun-Won Chang, Aircraft and UAV Technologies Program Manager, ONR 351

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

Closed Session: Committee Members and NRC Staff Only

1600

COMMITTEE DISCUSSION—Discussion of Day 1, Wrap-up

Moderator: Dr. Joseph Reagan, Committee Chair

1900

END SESSION

Wednesday, September 29, 2004

Closed Session: Committee Members and NRC Staff Only

0830

CONVENE—Committee Discussion, Plans for Day 2

Dr. Joseph Reagan, Committee Chair

Mr. James Killian, Study Director

Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)

SESSION FOCUS: Naval Aviation RD&A and Related Issues

0900

OFFICE OF THE SECRETARY OF DEFENSE—Overview of Organization, Aviation Initiatives (e.g., National Aerospace Initiative)

Dr. Spiro Lekoudis, Director, Weapon Systems, Office of the Secretary of Defense (DDR&E)

1000

OFFICE OF THE DEPUTY COMMANDANT FOR AVIATION—Marine Corps Aviation

LtGen Michael A. Hough, USMC, Deputy Commandant for Aviation, Headquarters Marine Corps

1100

PROGRAM EXECUTIVE OFFICER (PEO) TACTICAL AIR PROGRAMS

CAPT Randolph L. Mahr, USN, PEO T

1215

PEO AIR ANTISUBMARINE WARFARE, ASSAULT, AND SPECIAL MISSION PROGRAMS

CDR Richard C. Muldoon, Deputy PEO A for Operations

1315

PEO STRIKE WEAPONS AND UNMANNED AVIATION

Mr. Paul Achille, Naval Air Systems Command

Mr. George M. Clessas, Naval Air Systems Command

1415

NAVAL AIR SYSTEMS COMMAND—Common Systems

Mr. Martin R. Ahmad, Program Manager, NAVAIR

1515

PEO JOINT STRIKE FIGHTER (JSF)

Mr. John C. McKeown, Technical Director, PEO JSF

1545

PEO SPACE AND NAVAL WARFARE SYSTEMS COMMAND (SPAWAR)

CAPT Michael D. Huff, Technical Director, Airborne Networking and Integration IPO, PEO SPAWAR

1615

PEO INTEGRATED WARFARE

Mr. Douglas L. Marker, Advanced Technology Coordinator,

PEO Integrated Warfare Systems

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

Closed Session: Committee Members and NRC Staff Only

1645

COMMITTEE DISCUSSION—Discussion of Day 2, Wrap-up

Moderator: Dr. Joseph Reagan, Committee Chair

1730

END SESSION

Thursday, September 30, 2004

Closed Session: Committee Members and NRC Staff Only

0830

CONVENE—Committee Discussion, Plans for Day 3

Dr. Joseph Reagan, Committee Chair

Mr. James Killian, Study Director

Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)

SESSION FOCUS: DOD and Other Aviation Initiatives

0830

NAVAL AIR SYSTEMS COMMAND

Dr. Donald P. McErlean, Deputy Assistant Commander for Research and Engineering, NAVAIR

0930

DEFENSE ADVANCED RESEARCH PROJECTS AGENCY

Dr. Arthur Morrish, Director, Tactical Technology Office, DARPA

1030

U.S. ARMY

Mr. Bruce S. Tenney, Associate Director, Technology, Army Aviation Applied Technology Directorate

1200

U.S. AIR FORCE

Mr. Douglas L. Bowers, Associate Director, Air Platforms, Air Vehicles Directorate, Air Force Research Laboratory

1315

NATIONAL AERONAUTICS AND SPACE ADMINISTRATION

Mr. Robert E. McKinley, Associate Program Manager, Vehicle Systems, Aeronautics Research Mission Directorate, NASA Headquarters

Closed Session: Committee Members and NRC Staff Only

1415

COMMITTEE DISCUSSION—Discussion of Day 3, Plans Ahead, Report Deliberations

Moderator: Dr. Joseph Reagan, Committee Chair

1600

ADJOURN

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

OCTOBER 26-27, 2004

Keck Center of the National Academies

500 Fifth Street NW, Washington, DC 20001

Tuesday, October 26, 2004

Closed Session: Committee Members and NRC Staff Only

0830

Convene, Welcome Remarks, Review of September Meeting, Study Discussion, Day 1 Plans

Dr. Joseph Reagan, Committee Chair

Mr. James Killian, Study Director

Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)

0900

NAVAIR Status of Naval Aviation Strategic Plan, Process

Mr. John D. Robusto, Executive Director, Technology, Intelligence, and Special Programs, Naval Air Systems Command

1030

Chief of Naval Research Overview of ONR and Department of Navy S&T

RADM Jay M. Cohen, USN, Chief of Naval Research

1230

ONR Details on ONR Naval Aviation-Related Projects

CAPT John Hobday, USN, ONR Code 31, Deputy Department Head (30 min.)

Dr. Robert Pohanka, ONR Code 33, Acting Department Head (30 min.)

Dr. Harold Guard, ONR Code 34, Department Head (30 min.)

Ms. Adrienne Gould, ONR Code 36, Deputy Department Head (30 min.)

Dr. John A. Montgomery, NRL Director of Research; CAPT Charles W. Fowler, USN, Interim Military Deputy to the ONR Technical Director (30 min.)

1515

DASN (RDT&E) Review of Department of Navy S&T Including Technology Oversight Group Actions and FNC Alignment Status

Dr. Michael F. McGrath, Deputy Assistant Secretary of the Navy (RDT&E)

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

Closed Session: Committee Members and NRC Staff Only

1630

Committee Discussion—Recap of Day 1

Dr. Joseph Reagan, Committee Chair

Mr. James Killian, Study Director

1730

End Session

Wednesday, October 27, 2004

Closed Session: Committee Members and NRC Staff Only

0800

Convene, Committee Discussion, Day 2 Plans

Dr. Joseph Reagan, Committee Chair

Mr. James Killian, Study Director

Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)

0830

N78 Naval Aviation Operational and Technical Requirements

CAPT Malcolm Taylor, USN (Ret.), S&T Director, Air Warfare Division, Office of the Chief of Naval Operations, N78

0915

DARPA J-UCAS Overview

Mr. John Kinzer, J-UCAS X-47 Deputy Program Manager, DARPA

1030

ONR Naval Aviation S&T Investments

Mr. Michael B. Deitchman, Head, Naval Expeditionary Warfare S&T Department, ONR Code 35

1100

NWDC Results of Naval-Aviation-Related Experimentation/Modeling

Mr. Wayne Perras, Sea Trial Director, Navy Warfare Development Command

Closed Session: Committee Members and NRC Staff Only

1300

Committee Discussion—Meeting Summary, Plans Ahead

Dr. Joseph Reagan, Committee Chair

Mr. James Killian, Study Director

1600

Adjourn

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.

NOVEMBER 16-18, 2004

Arnold and Mabel Beckman Center, Irvine, CA 92612

November 16-18, 2004: Closed Sessions

(Committee Members and NRC Staff Only)

0830

CONVENE—PLANS FOR THE DAY

Dr. Joseph B. Reagan, Committee Chair

Mr. James Killian, Study Director

0900

REPORT DISCUSSION AND DRAFTING

1300

CONTINUE REPORT DISCUSSION AND DRAFTING

1700

END SESSION

Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
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Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
Page 79
Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
Page 80
Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
Page 81
Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
Page 82
Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
Page 83
Suggested Citation: "Appendix B Committee Meeting Agendas." National Research Council. 2006. Identification of Promising Naval Aviation Science and Technology Opportunities. Washington, DC: The National Academies Press. doi: 10.17226/11566.
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Next Chapter: Appendix C Committee and Staff Biographies
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