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
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Opening |
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8:30 a.m. |
Introductions and Opening Remarks |
C. Pings, Chair |
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9:00 a.m. |
Overview of Study Scope and Objectives |
A. Nicogossian, NASA |
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Station Program Overview |
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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 |
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10:30 a.m. |
Break |
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U.S. Utilization Program |
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10:45 a.m. |
ISS: Payload Office Program Description Payload Office Organization Research Budget Content Utilization Schedule Major Challenges |
N. Penley, NASA |
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11:45 a.m. |
Research Mission Management Function |
N. Penley, NASA |
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12:15 p.m. |
Lunch |
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1:15 p.m. |
Research Mission Integration and Planning Function |
V. Feng, NASA |
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1:45 p.m. |
Hardware and Software Engineering Integration Function |
D. Hartman, NASA |
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Research Overview |
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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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2:45 p.m. |
Break |
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3:00 p.m. |
Microgravity Research Program |
M. Wargo, NASA |
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3:30 p.m. |
Commercial Development Program |
M. Uhran, NASA |
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4:00 p.m. |
Engineering Research Program |
C. Parra, NASA |
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4:30 p.m. |
Committee Questions and Answers |
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5:30 p.m. |
Adjourn |
WEDNESDAY, MAY 19, 1999
Closed Session
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8:30 a.m. |
Committee Work (Bias Discussions) |
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10:00 a.m. |
Break |
Open Sessions
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Potential Models |
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10:15 a.m. |
NASA Nongovernment Organization (NGO) Reference Model |
M. Uhran, NASA |
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11:30 a.m. |
Boeing Perspective on Operations and Utilization |
R. Golden, Boeing |
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12:00 p.m. |
Lunch |
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International Program Overview |
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1:00 p.m. |
Earth and Space Science Programs |
E. Park, NASA |
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1:30 p.m. |
International Program Overview |
M. Saunders, NASA |
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2:30 p.m. |
International Partner Perspectives |
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(Opportunity for Statements by Canadian Space Agency, European Space Agency, National Space Development Agency) |
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3:00 p.m. |
Break |
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Closed Sessions
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Discussion of Overviews and Models |
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3:15 p.m. |
Committee Discussion |
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4:45 p.m. |
Chairman's Summary |
C. Pings |
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5:00 p.m. |
Adjourn |
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THURSDAY, MAY 20, 1999
Closed Sessions
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Formulation of NGO Characteristics |
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9:00 a.m. |
Committee Discussion of NGO Parameters |
C. Pings, Chair |
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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 |
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10:30 a.m. |
Committee Discussion and Adjourn |
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12:00 p.m. |
Adjourn |
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TASK GROUP TO REVIEW ALTERNATIVE INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH
Meeting, July 26-28, 1999
MONDAY, JULY 26, 1999
Closed Session
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8:30 a.m. |
Continental Breakfast |
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9:00 a.m. |
Closed Session for Task Group Discussion (recap of activities to date, objectives of this meeting) |
Open Sessions
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10:15 a.m. |
Comments by NASA Officials on Policy Implications of IASSR (M. Hawes, M. Uhran) |
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11:00 a.m. |
Comments by Congressional and OMB Staff (D. Comstock, F. Deschamps, J. Muncy, R. Obermann, J. Toal-Eisen) |
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12:00 p.m. |
Lunch |
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1:00 p.m. |
Panel Discussion with Commercial Space Center Representatives (M. Jacox, G. Morganthaler, A. Sacco) |
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2:00 p.m. |
Discussion with SPACEHAB, Inc., Representative (R. Bardos) |
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2:45 p.m. |
Break |
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3:00 p.m. |
Panel Discussion with Payload Developer Representatives (M. Harrington, R. Henderson, G. Jahns, J. Salzman) |
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4:30 p.m. |
General Discussion |
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5:00 p.m. |
Adjourn |
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5:15 p.m. |
Reception |
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6:00 p.m. |
Dinner |
TUESDAY, JULY 27, 1999
Open Sessions
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8:30 a.m. |
Continental Breakfast |
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9:00 a.m. |
NASA Follow-up on Task Group Information Requests (M. Uhran) |
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10:00 a.m. |
NIST, DOE, Other Agency Policies on Proprietary Use of Facilities (S. Kramer, W. Oosterhuis) |
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10:30 a.m. |
Break |
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10:45 a.m. |
Panel Discussion on Experiences with Other NGOs (W. Huntress, K. Schmoll, L. Walter) |
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12:00 p.m. |
Lunch |
Closed Session
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1.00 p.m. |
Work Session (Findings, Report Outline, Additional Information Requirements, Assignments, Milestone Schedule) |
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5:30 p.m. |
Adjourn |
WEDNESDAY, JULY 28, 1999
Closed Session
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8:30 a.m. |
Continental Breakfast |
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9:00 a.m. |
Work Session (continued) |
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12:00 p.m. |
Adjourn |
TASK GROUP TO REVIEW ALTERNATIVE INSTITUTIONAL ARRANGEMENTS FOR SPACE STATION RESEARCH
Meeting, September 28-29, 1999
TUESDAY, SEPTEMBER 28, 1999
Closed Sessions
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8:00 a.m. |
Continental Breakfast |
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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 |
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9:00 a.m. |
Review of Major Issues (Pings and Alexander) |
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9:30 a.m. |
Discussion Rationale Authority of an NGO |
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11:45 a.m. |
Lunch |
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12:30 p.m. |
Break into Two Splinter Groups Working Group A Handling of Proprietary Information Commercial Users Working Group B Governance Structure Implementation |
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3:45 p.m. |
Break |
Open Session
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4:00 p.m. |
Comments by Steve Beckwith, Director, Space Telescope Science Institute |
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5:00 p.m. |
Adjourn |
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6:00 p.m. |
Dinner |
WEDNESDAY, SEPTEMBER 29, 1999
Open Session
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8:00 a.m. |
Continental Breakfast |
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8:30 a.m. |
Comments by Joseph Rothenberg, NASA Associate Administrator for Space Flight |
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9:30 a.m. |
Break |
Closed Sessions
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9:45 a.m. |
Discussion International Roles and Relationships |
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10:45 a.m. |
Summary of Findings on Issues by Working Groups |
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12:15 p.m. |
Lunch |
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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 |
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3:00 p.m. |
Work on Writing Tasks in Small Groups |
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5:00 p.m. |
Adjourn |
