B
Committee Meeting Agendas
SEPTEMBER 28-30, 2004
Keck Center of the National Academies 500 Fifth Street NW, Washington, DC 20001
Tuesday, September 28, 2004
Closed Session: Committee Members and NRC Staff Only
0800 |
CONVENE—Welcome, Composition and Balance Discussion Dr. Joseph Reagan, Committee Chair Dr. Charles Draper, NSB Acting Director Dr. Dennis Chamot, Division on Engineering and Physical Sciences, National Research Council |
0900 |
COMMITTEE DISCUSSION—Motivation for Study, Terms of Reference, Study Plans, Other Topics Dr. Joseph Reagan, Committee Chair Dr. Charles Draper, NSB Acting Director Mr. James Killian, Study Director |
Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)
SESSION FOCUS: ONR Funding, Scope, Planning, Effectiveness of S&T
1000 |
OFFICE OF NAVAL RESEARCH—Overview of Organization, Investment Strategy, Planning Process, Effectiveness, Sponsor Goals and Objectives Dr. Stephen Lubard, Technical Director, ONR 03 Mr. Michael B. Deitchman, Head, Naval Expeditionary Warfare S&T Department, ONR 35 |
Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)
SESSION FOCUS: Naval Power 21, Naval Aviation Operational and Technical Requirements, Global Aviation S&T, ONR Naval Aviation S&T
1145 |
OFFICE OF THE DEPUTY CHIEF OF NAVAL OPERATIONS FOR PLANS, POLICY, AND OPERATIONS N3/N5—Overview of Naval Power 21 and Sea Strike, Sea Shield, Sea Basing, and FORCEnet CAPT Thomas E. Mangold, Jr., USN, Head, Strategy and Concepts Branch, Office of Deputy Chief of Naval Operations for Plans, Policy, and Operations, N513 |
1245 |
OFFICE OF THE DEPUTY CHIEF OF NAVAL OPERATIONS FOR WARFARE REQUIREMENTS AND PROGRAMS N6/N7—Naval Aviation Operational and Technical Requirements; Sea Strike, Sea Shield, Sea Basing, FORCEnet Capability Gaps Analysis Mr. Arthur H. Barber, Director, Analysis, Programming, and Integration Division, N70 CDR Danny E. Kowalski, USN, Head, Technology Branch, Office of the Deputy Chief of Naval Operations for Warfare Requirements and Programs, N706 |
1345 |
OFFICE OF NAVAL RESEARCH BASIC RESEARCH Mr. Clifford W. Anderson, Program Officer, ONR 353 |
1400 |
OFFICE OF NAVAL RESEARCH—Overview of Integrated High-Performance Turbine Engine Technology/Versatile Affordable Advanced Turbine Engines Dr. Steven G. Fishman, Program Officer, ONR 332 |
1445 |
OFFICE OF NAVAL RESEARCH—Overview of Naval Aviation S&T: Near-, Mid-, Long-Term Capabilities and Investments Ms. Mun-Won Chang, Aircraft and UAV Technologies Program Manager, ONR 351 |
Closed Session: Committee Members and NRC Staff Only
1600 |
COMMITTEE DISCUSSION—Discussion of Day 1, Wrap-up Moderator: Dr. Joseph Reagan, Committee Chair |
1900 |
END SESSION |
Wednesday, September 29, 2004
Closed Session: Committee Members and NRC Staff Only
0830 |
CONVENE—Committee Discussion, Plans for Day 2 Dr. Joseph Reagan, Committee Chair Mr. James Killian, Study Director |
Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)
SESSION FOCUS: Naval Aviation RD&A and Related Issues
0900 |
OFFICE OF THE SECRETARY OF DEFENSE—Overview of Organization, Aviation Initiatives (e.g., National Aerospace Initiative) Dr. Spiro Lekoudis, Director, Weapon Systems, Office of the Secretary of Defense (DDR&E) |
1000 |
OFFICE OF THE DEPUTY COMMANDANT FOR AVIATION—Marine Corps Aviation LtGen Michael A. Hough, USMC, Deputy Commandant for Aviation, Headquarters Marine Corps |
1100 |
PROGRAM EXECUTIVE OFFICER (PEO) TACTICAL AIR PROGRAMS CAPT Randolph L. Mahr, USN, PEO T |
1215 |
PEO AIR ANTISUBMARINE WARFARE, ASSAULT, AND SPECIAL MISSION PROGRAMS CDR Richard C. Muldoon, Deputy PEO A for Operations |
1315 |
PEO STRIKE WEAPONS AND UNMANNED AVIATION Mr. Paul Achille, Naval Air Systems Command Mr. George M. Clessas, Naval Air Systems Command |
1415 |
NAVAL AIR SYSTEMS COMMAND—Common Systems Mr. Martin R. Ahmad, Program Manager, NAVAIR |
1515 |
PEO JOINT STRIKE FIGHTER (JSF) Mr. John C. McKeown, Technical Director, PEO JSF |
1545 |
PEO SPACE AND NAVAL WARFARE SYSTEMS COMMAND (SPAWAR) CAPT Michael D. Huff, Technical Director, Airborne Networking and Integration IPO, PEO SPAWAR |
1615 |
PEO INTEGRATED WARFARE Mr. Douglas L. Marker, Advanced Technology Coordinator, PEO Integrated Warfare Systems |
Closed Session: Committee Members and NRC Staff Only
1645 |
COMMITTEE DISCUSSION—Discussion of Day 2, Wrap-up Moderator: Dr. Joseph Reagan, Committee Chair |
1730 |
END SESSION |
Thursday, September 30, 2004
Closed Session: Committee Members and NRC Staff Only
0830 |
CONVENE—Committee Discussion, Plans for Day 3 Dr. Joseph Reagan, Committee Chair Mr. James Killian, Study Director |
Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)
SESSION FOCUS: DOD and Other Aviation Initiatives
0830 |
NAVAL AIR SYSTEMS COMMAND Dr. Donald P. McErlean, Deputy Assistant Commander for Research and Engineering, NAVAIR |
0930 |
DEFENSE ADVANCED RESEARCH PROJECTS AGENCY Dr. Arthur Morrish, Director, Tactical Technology Office, DARPA |
1030 |
U.S. ARMY Mr. Bruce S. Tenney, Associate Director, Technology, Army Aviation Applied Technology Directorate |
1200 |
U.S. AIR FORCE Mr. Douglas L. Bowers, Associate Director, Air Platforms, Air Vehicles Directorate, Air Force Research Laboratory |
1315 |
NATIONAL AERONAUTICS AND SPACE ADMINISTRATION Mr. Robert E. McKinley, Associate Program Manager, Vehicle Systems, Aeronautics Research Mission Directorate, NASA Headquarters |
Closed Session: Committee Members and NRC Staff Only
1415 |
COMMITTEE DISCUSSION—Discussion of Day 3, Plans Ahead, Report Deliberations Moderator: Dr. Joseph Reagan, Committee Chair |
1600 |
ADJOURN |
OCTOBER 26-27, 2004
Keck Center of the National Academies
500 Fifth Street NW, Washington, DC 20001
Tuesday, October 26, 2004
Closed Session: Committee Members and NRC Staff Only
0830 |
Convene, Welcome Remarks, Review of September Meeting, Study Discussion, Day 1 Plans Dr. Joseph Reagan, Committee Chair Mr. James Killian, Study Director |
Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)
0900 |
NAVAIR Status of Naval Aviation Strategic Plan, Process Mr. John D. Robusto, Executive Director, Technology, Intelligence, and Special Programs, Naval Air Systems Command |
1030 |
Chief of Naval Research Overview of ONR and Department of Navy S&T RADM Jay M. Cohen, USN, Chief of Naval Research |
1230 |
ONR Details on ONR Naval Aviation-Related Projects CAPT John Hobday, USN, ONR Code 31, Deputy Department Head (30 min.) Dr. Robert Pohanka, ONR Code 33, Acting Department Head (30 min.) Dr. Harold Guard, ONR Code 34, Department Head (30 min.) Ms. Adrienne Gould, ONR Code 36, Deputy Department Head (30 min.) Dr. John A. Montgomery, NRL Director of Research; CAPT Charles W. Fowler, USN, Interim Military Deputy to the ONR Technical Director (30 min.) |
1515 |
DASN (RDT&E) Review of Department of Navy S&T Including Technology Oversight Group Actions and FNC Alignment Status Dr. Michael F. McGrath, Deputy Assistant Secretary of the Navy (RDT&E) |
Closed Session: Committee Members and NRC Staff Only
1630 |
Committee Discussion—Recap of Day 1 Dr. Joseph Reagan, Committee Chair Mr. James Killian, Study Director |
1730 |
End Session |
Wednesday, October 27, 2004
Closed Session: Committee Members and NRC Staff Only
0800 |
Convene, Committee Discussion, Day 2 Plans Dr. Joseph Reagan, Committee Chair Mr. James Killian, Study Director |
Data-Gathering Meeting Not Open to the Public: Classified Discussion (Secret)
0830 |
N78 Naval Aviation Operational and Technical Requirements CAPT Malcolm Taylor, USN (Ret.), S&T Director, Air Warfare Division, Office of the Chief of Naval Operations, N78 |
0915 |
DARPA J-UCAS Overview Mr. John Kinzer, J-UCAS X-47 Deputy Program Manager, DARPA |
1030 |
ONR Naval Aviation S&T Investments Mr. Michael B. Deitchman, Head, Naval Expeditionary Warfare S&T Department, ONR Code 35 |
1100 |
NWDC Results of Naval-Aviation-Related Experimentation/Modeling Mr. Wayne Perras, Sea Trial Director, Navy Warfare Development Command |
Closed Session: Committee Members and NRC Staff Only
1300 |
Committee Discussion—Meeting Summary, Plans Ahead Dr. Joseph Reagan, Committee Chair Mr. James Killian, Study Director |
1600 |
Adjourn |
NOVEMBER 16-18, 2004
Arnold and Mabel Beckman Center, Irvine, CA 92612
November 16-18, 2004: Closed Sessions
(Committee Members and NRC Staff Only)
0830 |
CONVENE—PLANS FOR THE DAY Dr. Joseph B. Reagan, Committee Chair Mr. James Killian, Study Director |
0900 |
REPORT DISCUSSION AND DRAFTING |
1300 |
CONTINUE REPORT DISCUSSION AND DRAFTING |
1700 |
END SESSION |