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



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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

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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

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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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