Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment (2020)
Chapter: Appendix C: Committee Meeting Agendas
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Appendix B: Biographies of Committee Members and Staff
C
Next Chapter: Appendix D: Report Findings
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
C
Committee Meeting Agendas
MEETING 1
National Academies Keck Center
Washington, DC
February 25, 2019
| OPEN SESSION | ||
| 9:10 a.m. | Welcome and Guest Introductions | |
| 9:15 | Discussions with Nicky Fox, Director of NASA’s Heliophysics Division | |
| 10:45 | Break | |
| 11:00 | Discussions with NASA’s Heliophysics Advisory Committee | Mike Liemohn, HPAC chair Janet Kozyra, HPAC Exec Secretary, NASA HQ |
| 11:30 | Review of the Heliophysics Science and Technology Roadmap for 2014-2033 | Ed DeLuca, Midterm Committee HPD Roadmap Chair, and Harvard SAO |
| 12:00 p.m. | Working Lunch | |
| 1:00 |
Discussions with NSF
|
|
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
| 2:50 | Break | |
| 3:00 | The National Space Weather Action Plan | Terry Onsager, NOAA SWPC |
| 3:45-4:00 | Reflections on the Survey | Dan Baker, Director of LASP-University of Colorado and Decadal Survey Chair |
| 4:45-5:00 | Break to Closed Session | |
| 6:30 | (Open) Working Dinner, Karma Modern Indian Restaurant, Washington, DC | |
| 8:30 | Adjourn for the Day | |
February 26, 2019
| OPEN SESSION | ||
| 9:00 a.m. | Discussions with Elsayed Talaat, Director, Office of Projects, Planning, and Analysis, NOAA/NESDIS | |
| 10:00 | Briefing on the 2015 NSF Geospace Portfolio Review Tim Bastian, Committee and NRAO; Portfolio Review Chair | |
| 10:45 | Break | |
| 11:00 | Update on the LWS LPAG | Anthea Coster, Committee and LPAG Co-Chair Mark Linton, LPAG Co-Chair |
| 1:30 | Open Discussions | |
| 12:00 p.m. | Working Lunch/Discussions with Thomas Zurbuchen, Director, NASA SMD and Decadal Survey Vice-Chair | |
| 1:30 | Break to Closed Session | |
| 5:30 | Adjourn for the Day | |
February 27, 2019
Closed Session in Its Entirety
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
MEETING 2
Laboratory for Atmospheric and Space Physics
Boulder, Colorado
April 3, 2019
| OPEN SESSION | |
| 12:00 p.m. | Lunch |
| 12:30 |
Discussions with Nicky Fox, Director of NASA’s Heliophysics Division
|
| 1:30 |
Discussions with Mike Wiltberger, Section Head-Geospace, NSF GEO/AGS
|
| 2:30 |
Discussions with Elsayed Talaat, Director, Office of Projects, Planning, and Analysis, NOAA/NESDIS
|
| 3:30 | Break |
| 3:45 | COSPAR Roadmap Karel Schrijver, Committee (via Zoom) |
| 4:30-5:30 | Closed Session |
| 6:30 | Working Dinner, Boulder Cork, Boulder, CO |
| 8:30 | Adjourn for the Day |
April 4, 2019
| OPEN SESSION | |
| 10:00 a.m. | Discussions with Fran Bagenal, University of Colorado, Boulder, regarding Committee Task 7 |
| 11:00 | Break to closed session, public meeting adjourns |
April 5, 2019
Closed Session All Day
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
MEETING 3
J. Erik Jonsson Center
Woods Hole, Massachusetts
July 23, 2019
| CLOSED SESSION | ||
| 8:30 a.m. | Closed Session, Committee Members and Staff Only | |
| 10:00 | Closed Session Adjourns and Break | |
| OPEN SESSION | ||
| 10:00 | Break | |
| 10:15 | Discussions (Via Zoom) | Nicky Fox, Director, NASA HPD Peg Luce, Deputy Director, NASA HPD |
| 11:15 | Discussions (Via Zoom) | Mike Wiltberger, Head, Geospace Section (GS), NSF GEO/AGS Dave Boboltz, Program Director, NSO/DKIST (inv.) Ralph Gaume, Head, Division of Astronomical Sciences (AST), NSF/MPS (inv.) |
| CLOSED SESSION | ||
| 12:15 p.m. | Closed Session, Committee Members and Staff Only | |
| 6:00 | Closed Session Adjourns and Working Dinner | |
| OPEN SESSION | ||
| 6:30 | Working Dinner on site | |
| 8:30 | Adjourn for the Day | |
July 24, 2019
| CLOSED SESSION | ||
| 8:30 a.m. | Closed Session, Committee Members and Staff Only | |
| OPEN SESSION | ||
| 12:00 p.m. | Discussions (Via Zoom) | David Boboltz Ralph Gaume |
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
| CLOSED SESSION | ||
| 12:30 p.m. | Closed Session, Committee Members and Staff Only | |
| 5:30 | Meeting Adjourns | |
July 26, 2019
| CLOSED SESSION | |
| 8:30 a.m. | Closed Session, Committee Members and Staff Only |
| 12:00 p.m. | Meeting Adjourns |
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
Suggested Citation:
"Appendix C: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2020. Progress Toward Implementation of the 2013 Decadal Survey for Solar and Space Physics: A Midterm Assessment. Washington, DC: The National Academies Press.
doi: 10.17226/25668.
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