PUBLIC AGENDA September 30, October 1-2, 2014 OCEAN STUDIES BOARD MEETING Arnold and Mabel Beckman Center of The National Academies 100 Academy Way Irvine, California To join via WebEx, see instructions at the bottom of the agenda Meeting Highlights: Deep Ocean Observations Discussion Forum on Ocean Economy: Impact of Ocean R&D on the Economy; and Discussion Forum on the Trends in Private Funding of the Ocean Sciences Tuesday, September 30, 2014 OPEN SESSION — Huntington Room 11:30 a.m. Briefing: Coastal Risk Report – Rick Luettich (committee chair) UNC (by WebEx) 12:00 p.m. Working Lunch – available in dining room 1:00 p.m. Briefing: Field Stations and Marine Laboratories – Jerry Schubel (committee chair), Aquarium of the Pacific 1:30 p.m. Briefing: Arctic Oil Spill report – David Dickins, (committee member), D.F. Dickins Associates 2:00 p.m. Break 2:30 p.m. Deep Argo Floats – Nathalie Zilberman, Scripps Institution of Oceanography 3:00 p.m. Deep Ocean Stewardship Initiative and Deep Ocean Observation Strategy – Lisa Levin, Scripps Institution of Oceanography 4:30 p.m. Adjourn public meeting 5:00 p.m. Adjourn meeting BOARD AGENDA Ocean Studies Board September 30, October 1-2, 2014 Page 2 Wednesday, October 1, 2014 OPEN SESSION — Huntington Room 10:00 a.m. Ocean Economy: Impact of Ocean R&D on the Economy Moderator: Panelists: Brad Moran, URI/NSF Michael Jones, The Maritime Alliance Judith Kildow, NOEP Alan Rhodes, OAR, NOAA (by WebEx) Rick Spinrad, NOAA 12:00 p.m. Working Lunch – available in dining room 1:00 p.m. Trends in Private Funding of the Ocean Sciences – Introduction and Overview of Trends, Margaret Spring, Monterey Bay Aquarium Panel I: Philanthropic Funding Moderator: Panelists: Philip Taylor, USC Jesse Ausubel, Richard Lounsbery Foundation Kai Lee, Packard Foundation Chris Scholin, MBARI Eric King, Schmidt Ocean Institute 3:00 p.m. Break 3:15 p.m. Trends in Private Funding of the Ocean Sciences (continued) Panel II: Industry Funding and Resources Moderator: Panelists: 5:15 p.m. Adjourn Margaret Spring, Monterey Bay Aquarium Cort Cooper, Chevron and CASE-EJIP JIP Susan Avery, WHOI Dawn Wright, ESRI Greg McKee, Connect Len Srnka, Scripps BOARD AGENDA Ocean Studies Board September 30, October 1-2, 2014 Page 3 5:30 p.m. Reception ------------------------------------------------------Webex Meeting information ------------------------------------------------------Topic: OSB Board Meeting Tuesday, September 30th, 11:30 am Wednesday, October 1st, 10:00 am Pacific Daylight Time (San Francisco, GMT-07:00) Meeting Number: 744 203 888 To start or join the online meeting: September 30th: https://nationalacademies.webex.com/nationalacademies/j.php?ED=278868537&UID=501936017&RT=Mi M0 October 1st: https://nationalacademies.webex.com/nationalacademies/j.php?ED=278869067&UID=501936017&RT=Mi M0 ------------------------------------------------------Teleconference information ------------------------------------------------------Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call: Call-in toll-free number: 1-866 668 0721 (US) Conference Code: 790 895 2527 Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=7908952527