. "Appendix B: Agendas for Meetings of the Board on Assessment of NIST Programs." An Assessment of the National Institute of Standards and Technology Measurement and Standards Laboratories: Fiscal Year 2002. Washington, DC: The National Academies Press, 2002.
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An Assessment of the National Institute of Standards and Technology Measurement and Standards Laboratories: Fiscal Year 2002
Appendix B
Agendas for Meetings of the Board on Assessment of NIST Programs
DECEMBER 6, 2001
National Institute of Standards and Technology, Gaithersburg, Maryland
Wednesday, December 5
7:00 p.m.
Dinner, Board and New Panel Members
Thursday, December 6
Open Session
8:30 a.m.
Welcome and Introductions
Linda Capuano, Chair, NRC Board on Assessment of NIST Programs
8:45 a.m.
Introduction to NRC and Overview of Board/Panel Operations
Dorothy Zolandz, Director, Board on Assessment of NIST Programs, NRC
9:15 a.m.
NIST Director’s Address
Karen Brown, Deputy Director, NIST
10:00 a.m.
Break
10:15 a.m.
Overview of NIST Measurement and Standards Laboratories
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An Assessment of the National Institute of Standards and Technology Measurement and Standards Laboratories: Fiscal Year 2002
Appendix B
Agendas for Meetings of the Board on Assessment of NIST Programs
DECEMBER 6, 2001
National Institute of Standards and Technology, Gaithersburg, Maryland
Wednesday, December 5
7:00 p.m.
Dinner, Board and New Panel Members
Thursday, December 6
Open Session
8:30 a.m.
Welcome and Introductions
Linda Capuano, Chair, NRC Board on Assessment of NIST Programs
8:45 a.m.
Introduction to NRC and Overview of Board/Panel Operations
Dorothy Zolandz, Director, Board on Assessment of NIST Programs, NRC
9:15 a.m.
NIST Director’s Address
Karen Brown, Deputy Director, NIST
10:00 a.m.
Break
10:15 a.m.
Overview of NIST Measurement and Standards Laboratories
11:00 a.m.
Tours of Major Units for New Panel Members
Board Goes into Executive Session
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An Assessment of the National Institute of Standards and Technology Measurement and Standards Laboratories: Fiscal Year 2002
Closed Session
11:00 a.m.
Executive Session
Discuss Board balance and composition
Review conclusions from 2001; identify themes for 2002
12:30 p.m.
Lunch
1:15 p.m.
Executive Session: Themes for 2002 (continued)
Open Session
1:45 p.m.
Update on NIST Strategic Plan, Karen Brown
2:15 p.m.
Update on Coordination of Microelectronics Program
Steve Knight, Office of Microelectronics Programs
2:45 p.m.
NIST Efforts Related to Counterterrorism, Karen Brown
3:15 p.m.
Open Discussion with NIST OU heads
Themes for 2002 assessment
Process issues
2002 cross-cut assessment
4:00 p.m.
Executive Session—Wrap Up
4:30 p.m.
Adjourn
MAY 9-10, 2002
National Academy of Sciences Building, Washington, D.C.
Thursday, May 9, 2002
Closed Session
8:00 a.m.
Continental Breakfast
8:30 a.m.
Review of Panel Findings (Laboratory Panels and Cross-cut Panel)
Begin identifying overarching issues
9:30 a.m.—Janet Fender, Teleconference to Discuss Physics Laboratory
11:00 a.m.
Discussion of Cross-cut Process: Lessons Learned from 2001 and 2002
11:30 a.m.
Lunch
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An Assessment of the National Institute of Standards and Technology Measurement and Standards Laboratories: Fiscal Year 2002
12:30 p.m.
Discussion of Overarching Themes and NIST Strategic Planning
2:30 p.m.
Break
2:45 p.m.
Discussion of Potential Quantitative Metrics for NIST Assessment, and Potential Process Changes
5:00 p.m.
Adjourn for Day
6:15 p.m.
Dinner
Friday, May 10, 2002
7:30 a.m.
Continental Breakfast
8:00 a.m.
Follow-up Discussion of Overarching Issues, Metrics, and Process
Prepare for Discussion with NIST Managers
Open Session
11:00 a.m.
Discussion with NIST Director, Deputy Director, OU Heads, and Other NIST Managers
2002 assessment results
Quantitative metrics
Assessment process and possible changes
1:00 p.m.
Lunch
Closed Session
2:00 p.m.
Executive Session
2:30 p.m.
Adjourn
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An Assessment of the National Institute of Standards and Technology Measurement and Standards Laboratories: Fiscal Year 2002
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