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Appendix D: Meeting Agendas
Pages 72-81

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From page 72...
... Bruce Darling, Executive Officer, National Academy of Sciences and National Research Council (confirmed) 0900-1000 Committee Bias and Conflict Discussion Ryan Murphy, Study Director 1000-1015 Break 72
From page 73...
... Paul Nielsen, Committee Chair 1800 No-Host Dinner, State Plaza Hotel Day Two -- November 29, 2018 Open Session 0800-1000 Working Breakfast and Overview of Current AF Software Enterprise and Sustainment Planning  Michael Jennings, Group Director, Mr. 76 Software Maintenance Group, Tinker AFB and Mr.
From page 74...
... Ryan Bishop, 76 Software Maintenance Group 1215-1300 Working Lunch Closed Session 1300-1430 Planning Session: 3-Day Workshop 1430-1500 Wrap-Up and Closing Remarks Dr. Paul Nielsen, Committee Chair 1500 Adjourn WORKSHOP: FEBRUARY 27-MARCH 1, 2019 Keck Center of the National Academies Washington, DC February 27, 2019 Open Session 0900-0930 Welcome and Opening Remarks Dr.
From page 75...
... Nick Guertin, Senior Software Systems Engineer, Software Engineering Institute, Carnegie Mellon University/ Former Director for Transformation in the Office of Deputy Assistant Secretary of the Navy for Research, Development, Test, and Evaluation 1030-1045 Break 1045-1215 Presentation: Dr. Kate Gill, UK Software Sustainment Lead, F-35 Joint Program Office 1215-1315 Working Lunch/Discussion 1315-1415 Presentation and Discussion: Work Breakdown Structure, Mr.
From page 76...
... 1630-1700 Discussion/Day 2 Wrap-Up March 1, 2019 Open Session 0800-0830 Day 3 Opening Remarks 0830-1000 Panel Discussion: Engineers from Tinker, Hill, and Robins Software Engineering Groups: Brian Sun, Tinker AFB; Derek Crane, Hill AFB; Devin Bright, Robins AFB 1000-1015 Break 1015-1115 Presentation: Dr. Jeff Boleng, Senior Advisor for Software Acquisition, Department of Defense, Office of the Undersecretary of Defense for Acquisition and Sustainment 1115-1200 Workshop Discussion 1200-1315 Working Lunch, Workshop Discussion, and Wrap-Up 1315 Workshop Adjourned Executive Session 1330-1530 Study Committee Planning Meeting (April Meeting Planning, Site Visits, Future Meeting Dates, Etc.)
From page 77...
... Recommendation for Industry Response and Implementation of the Defense Science Board Software Acquisition Study Robin Yeman, Lockheed Martin Fellow, Lockheed Martin; Geoff Draper, Harris Corporation, NDIA SED Vice-Chair; and/or Joe Elm, L3 Technologies, NDIA SED Chair 1600-1700 Speaker: Mike McLendon, Associate Director, Software Solutions Division, SEI (via Telecon)
From page 78...
... 0945-1100 Speaker: Mr. Jim Sutton, Director, Global Strategy and Relations, Northrop Grumman Corporation 1100-1200 Panel: Sujit Mohanty, DoD CTO, Microsoft, and Derek Strausbaugh, Senior Solutions Specialist, Microsoft Federal 1200-1230 Working Lunch and General Discussion 1230-1300 Speaker and WBS Discussion: Neil Albert, President/CEO, NFA Consulting LLC Executive Session 1300-1530 Committee Writing, Planning, Outlining, and Discussion Section MEETING 3: MAY 20-21, 2019 Keck Center of the National Academies Washington, DC May 20, 2019 Open Session 0830-0845 Working Breakfast and Opening Remarks Dr.
From page 79...
... 1415-1430 Break Executive Session 1430-1600 Writing Session Open Session 1600-1700 Speaker: Mr. Richard Kutter, Technical Advisor, Embedded Computer Systems and Software, Air Force Life Cycle Management Center, Air Force Materiel Command (via Telecon)
From page 80...
... 1300-1530 Writing Session (cont.) MEETING 4: AUGUST 14-15, 2019 Keck Center of the National Academies Washington, DC August 14, 2019 Executive Session 0830-0845 Working Breakfast and Opening Remarks: Paul Nielsen, Committee Chair 0845-1015 Discussion and Writing Session: Executive Summary and Current State 1015-1030 Break 1030-1200 Discussion and Writing Session: Future State 1200-1300 Working Lunch and General Discussion Open Session 1300-1415 Robins AFB Site Visit Report and Discussion: Ted Bowlds and John Grosh 1415-1430 Break 1430-1530 Speaker: Mr.
From page 81...
... Appendix D 81 Executive Session 1530-1700 Discussion and Writing Session: Exact Wording of Findings, Conclusions, and Recommendations August 15, 2019 Executive Session 0830-0845 Working Breakfast and Day 2 opening Remarks: Paul Nielsen, Committee Chair 0845-1000 Discussion and Writing Session: WBS Discussion, Personnel Section, Warfighter's Perspective Inset 1000-1015 Break 1015-1200 Discussion and Writing Session: Overflow and/or Breakout into Smaller Groups to Work Collaboratively 1200-1300 Working Lunch: Writing Session (cont.) 1300-1430 Writing Session: Finalizing Wording, Report Organization, and Figures 1430-1530 Discussion: Final Report Dissemination Planning, Future Telecon/Meetings (If Necessary)


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