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Rights & Permissions Free Resources PDF SUMMARY Display this book on your site! Related Titles Engineering Challenges to the Long-Term Operation of the International Space Station Factors Affecting the Utilization of the International Space Station for Research in the Biological and Physical Sciences Other Related Titles Institutional Arrangements for Space Station Research (1999) Space Studies Board (SSB) Citation Manager Export the bibliographic data for this book in your chosen format Web Search Builder Use this book's key terms to search within this book, across our collection, or across the Web. Skim This Chapter Skim this chapter and use this chapter's key terms to search within this book. Reference Finder Paste in your own text to find books that relate to your topic. Citation Manager . "D: Meeting Agendas." Institutional Arrangements for Space Station Research. Washington, DC: The National Academies Press, 1999. Please select a format: Page 58   E-mail Share on facebook Facebook Share on delicious Delicious Share on stumbleupon Stumble Share on twitter Twitter More Sharing ServicesMore The following HTML text is provided to enhance online readability. Many aspects of typography translate only awkwardly to HTML. Please use the page image as the authoritative form to ensure accuracy. D Meeting Agendas TASK GROUP TO REVIEW ALTERNATIVE INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH Meeting, May 18-20, 1999 TUESDAY, MAY 18, 1999 Open Sessions Opening 8:30 a.m. Introductions and Opening Remarks C. Pings, Chair 9:00 a.m. Overview of Study Scope and Objectives A. Nicogossian, NASA Station Program Overview 9:30 a.m. ISS: Over all Program Description Program Office Organization Space and Ground Infrastructure Assembly Schedule International Commitments Involvement of User Communities J-D. Bartoe, NASA 10:30 a.m. Break   U.S. Utilization Program 10:45 a.m. ISS: Payload Office Program Description Payload Office Organization Research Budget Content Utilization Schedule Major Challenges N. Penley, NASA 11:45 a.m. Research Mission Management Function N. Penley, NASA 12:15 p.m. Lunch   1:15 p.m. Research Mission Integration and Planning Function V. Feng, NASA 1:45 p.m. Hardware and Software Engineering Integration Function D. Hartman, NASA Research Overview 2:15 p.m. Life Sciences Program Research Scope Research Facilities and Experiment Unique Equipment Selection Process Investigation Buildup J. Vernikos, NASA Page 58 Front Matter (R1-R14) Contents (R15-R16) Executive Summary (1-7) 1 Introduction (8-17) 2 Guiding Principles (18-20) 3 Alternative Models (21-25) 4 The Recommended Organization (26-40) 5 Conclusions and Recommendations (41-48) Appendixes (49-50) A: Statement of Task (51-52) B: NASA Letter of Request (53-53) C: Biographical Sketches of Task Group Members (54-57) D: Meeting Agendas (58-64) E: NASA Reference Model (65-81) F: Acronyms and Abbreviations (82-82)

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OCR for page 58
INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH D Meeting Agendas TASK GROUP TO REVIEW ALTERNATIVE INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH Meeting, May 18-20, 1999 TUESDAY, MAY 18, 1999 Open Sessions Opening 8:30 a.m. Introductions and Opening Remarks C. Pings, Chair 9:00 a.m. Overview of Study Scope and Objectives A. Nicogossian, NASA Station Program Overview 9:30 a.m. ISS: Over all Program Description Program Office Organization Space and Ground Infrastructure Assembly Schedule International Commitments Involvement of User Communities J-D. Bartoe, NASA 10:30 a.m. Break   U.S. Utilization Program 10:45 a.m. ISS: Payload Office Program Description Payload Office Organization Research Budget Content Utilization Schedule Major Challenges N. Penley, NASA 11:45 a.m. Research Mission Management Function N. Penley, NASA 12:15 p.m. Lunch   1:15 p.m. Research Mission Integration and Planning Function V. Feng, NASA 1:45 p.m. Hardware and Software Engineering Integration Function D. Hartman, NASA Research Overview 2:15 p.m. Life Sciences Program Research Scope Research Facilities and Experiment Unique Equipment Selection Process Investigation Buildup J. Vernikos, NASA

OCR for page 59
INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH 2:45 p.m. Break   3:00 p.m. Microgravity Research Program M. Wargo, NASA 3:30 p.m. Commercial Development Program M. Uhran, NASA 4:00 p.m. Engineering Research Program C. Parra, NASA 4:30 p.m. Committee Questions and Answers   5:30 p.m. Adjourn   WEDNESDAY, MAY 19, 1999 Closed Session 8:30 a.m. Committee Work (Bias Discussions) 10:00 a.m. Break Open Sessions Potential Models 10:15 a.m. NASA Nongovernment Organization (NGO) Reference Model M. Uhran, NASA 11:30 a.m. Boeing Perspective on Operations and Utilization R. Golden, Boeing 12:00 p.m. Lunch   International Program Overview 1:00 p.m. Earth and Space Science Programs E. Park, NASA 1:30 p.m. International Program Overview M. Saunders, NASA 2:30 p.m. International Partner Perspectives   (Opportunity for Statements by Canadian Space Agency, European Space Agency, National Space Development Agency) 3:00 p.m. Break   Closed Sessions Discussion of Overviews and Models 3:15 p.m. Committee Discussion   4:45 p.m. Chairman's Summary C. Pings 5:00 p.m. Adjourn  

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INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH THURSDAY, MAY 20, 1999 Closed Sessions Formulation of NGO Characteristics 9:00 a.m. Committee Discussion of NGO Parameters C. Pings, Chair 10:00 a.m. Topics for Future Meetings Initial Identification of Key Issues Briefing and White Paper Requests Assignment of Work Areas and Topics Meeting Schedules   10:30 a.m. Committee Discussion and Adjourn   12:00 p.m. Adjourn   TASK GROUP TO REVIEW ALTERNATIVE INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH Meeting, July 26-28, 1999 MONDAY, JULY 26, 1999 Closed Session 8:30 a.m. Continental Breakfast 9:00 a.m. Closed Session for Task Group Discussion (recap of activities to date, objectives of this meeting) Open Sessions 10:15 a.m. Comments by NASA Officials on Policy Implications of IASSR (M. Hawes, M. Uhran) 11:00 a.m. Comments by Congressional and OMB Staff (D. Comstock, F. Deschamps, J. Muncy, R. Obermann, J. Toal-Eisen) 12:00 p.m. Lunch 1:00 p.m. Panel Discussion with Commercial Space Center Representatives (M. Jacox, G. Morganthaler, A. Sacco) 2:00 p.m. Discussion with SPACEHAB, Inc., Representative (R. Bardos) 2:45 p.m. Break 3:00 p.m. Panel Discussion with Payload Developer Representatives (M. Harrington, R. Henderson, G. Jahns, J. Salzman) 4:30 p.m. General Discussion

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INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH 5:00 p.m. Adjourn 5:15 p.m. Reception 6:00 p.m. Dinner TUESDAY, JULY 27, 1999 Open Sessions 8:30 a.m. Continental Breakfast 9:00 a.m. NASA Follow-up on Task Group Information Requests (M. Uhran) 10:00 a.m. NIST, DOE, Other Agency Policies on Proprietary Use of Facilities (S. Kramer, W. Oosterhuis) 10:30 a.m. Break 10:45 a.m. Panel Discussion on Experiences with Other NGOs (W. Huntress, K. Schmoll, L. Walter) 12:00 p.m. Lunch Closed Session 1.00 p.m. Work Session (Findings, Report Outline, Additional Information Requirements, Assignments, Milestone Schedule) 5:30 p.m. Adjourn WEDNESDAY, JULY 28, 1999 Closed Session 8:30 a.m. Continental Breakfast 9:00 a.m. Work Session (continued) 12:00 p.m. Adjourn

OCR for page 62
INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH TASK GROUP TO REVIEW ALTERNATIVE INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH Meeting, September 28-29, 1999 TUESDAY, SEPTEMBER 28, 1999 Closed Sessions 8:00 a.m. Continental Breakfast 8:30 a.m. Chair's Introduction and Group Discussion Activities to Date Review of the Statement of Task Strategy and Objectives for This Meeting 9:00 a.m. Review of Major Issues (Pings and Alexander) 9:30 a.m. Discussion Rationale Authority of an NGO 11:45 a.m. Lunch 12:30 p.m. Break into Two Splinter Groups Working Group A Handling of Proprietary Information Commercial Users Working Group B Governance Structure Implementation 3:45 p.m. Break Open Session 4:00 p.m. Comments by Steve Beckwith, Director, Space Telescope Science Institute 5:00 p.m. Adjourn 6:00 p.m. Dinner

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INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH WEDNESDAY, SEPTEMBER 29, 1999 Open Session 8:00 a.m. Continental Breakfast 8:30 a.m. Comments by Joseph Rothenberg, NASA Associate Administrator for Space Flight 9:30 a.m. Break Closed Sessions 9:45 a.m. Discussion International Roles and Relationships 10:45 a.m. Summary of Findings on Issues by Working Groups 12:15 p.m. Lunch 1:00 p.m. Discussion and Concurrence: Plans for Completing Report Strategy and Schedule for Completing Writing Tasks, Concurrence on Findings, Conclusions, and Recommendations Review Process 3:00 p.m. Work on Writing Tasks in Small Groups 5:00 p.m. Adjourn

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INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH This page in the original is blank.

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committee discussion