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32-960: The Board's charter states its mission as: The Board shall provide the Secretary of Defense , the Deputy Secretary of Defense , the Under Secretary of Defense for Acquisition, Technology and Logistics , the Chairman of the Joint Chiefs of Staff and, as requested, other Office of the Secretary of Defense (OSD) Principal Staff Assistants, the Secretaries of the Military Departments, the Commanders of

64-507: A set of formal briefings to the board and appropriate DoD officials and a written report containing findings, recommendations, and a suggested implementation plan. The board reports directly to the Secretary of Defense through the USD (AT&L) while, at the same time, working in close coordination with the DDR&;E to develop and strengthen the department's research and development strategies for

96-476: A state school. Charter can be used as a synonym for "hire" or "lease", as in the "charter" of a bus , boat or plane . A charter member (US English) of an organization is an original member; that is, one who became a member when the organization received its charter. A chartered member (British English) is a member who holds an individual chartered designation authorized under that organization's royal charter. Anglo-Saxon charters are documents from

128-427: A university. The form of charter used varies by period and jurisdiction. A charter of " Inspeximus " (Latin, literally "We have inspected") is frequently a royal charter, by which an earlier charter or series of charters relating to a particular foundation (such as a monastery or a guild) was recited and incorporated into a new charter, usually in order to confirm and renew its validity under present authority. Where

160-560: The English language from the Old French charte , via Latin charta , and ultimately from Greek χάρτης ( khartes , meaning "layer of papyrus"). It has come to be synonymous with a document that sets out a grant of rights or privileges. The term is used for a special case (or as an exception) of an institutional charter. A charter school , for example, is one that has different rules, regulations, and statutes from

192-576: The early medieval period in Britain which typically make a grant of land or record a privilege. They are usually written on parchment , in Latin but often with sections in the vernacular, describing the bounds of estates, which often correspond closely to modern parish boundaries. The earliest surviving charters were drawn up in the 670s; the oldest surviving charters granted land to the Church , but from

224-406: The terms of reference ) is provided by the sponsor to formally authorize the existence of a project. It provides a preliminary delineation of roles and responsibilities, outlines the project purpose and objectives, identifies key stakeholders, and defines the authority of the project manager. It serves as a reference of authority for future planning of the project. The project scope is developed from

256-676: The 21st century. In recognition of the outstanding advice provided by the DSB to the department over the past forty-plus years, the Secretary of Defense established the Eugene G. Fubini Award in 1996 for Outstanding Service to the Defense Community in an Advisory Capacity. For Outstanding Contributions to the Department of Defense in an Advisory Capacity Charter A charter is the grant of authority or rights , stating that

288-510: The 8th century surviving charters were increasingly used to grant land to lay people . The British Empire used three main types of colonies as it sought to expand its territory to distant parts of the earth. These three types were royal colonies, proprietary colonies , and corporate colonies. A charter colony by definition is a "colony chartered to an individual, trading company, etc., by the British crown ." Although charter colonies were not

320-624: The Army, Navy, Air Force, Policy, Defense Business Board, and Defense Intelligence Agency advisory committees). The members are appointed for terms ranging from one to four years. They are selected based on their preeminence in science and technology and their application to military operations, research, engineering, manufacturing, and acquisition processes. The board operates by forming task forces consisting of board members and other consultants/experts to address those tasks referred to by formal direction. The products of each task force typically consist of

352-475: The Board studied the structure of scientific and engineering advisory bodies. Its report on this study was implemented by DoD Directive 5129.22, "Defense Science Board Charter," dated April 10, 1961. This directive was revised and reissued on February 17, 1971. In 1978, the title Director of Defense Research and Engineering was changed to Under Secretary of Defense for Research and Engineering (USDRE). On July 1, 1986,

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384-546: The Board's charter was revised on November 23, 1959. This revision harmonized the role and mission of the Defense Science Board with DDR&D's responsibilities, prescribing eight members-at-large and modifying ex officio membership to conform with the establishment or dissolution of advisory panels in the office of the DDR&E. While organizing his staff, the DDR&E appointed Assistant Directors for several warfare systems. Following this action in late 1959,

416-597: The Combatant Commands, independent advice and recommendations on scientific , technical , manufacturing , acquisition process, and other matters of special interest to the Department of Defense . The Board is not established to advise on individual DoD procurements, but instead shall be concerned with the pressing and complex technology problems facing the Department of Defense in such areas as research , engineering , and manufacturing , and will ensure

448-510: The Hoover Commission: The Assistant Secretary of Defense (Research and Development) will appoint a standing committee, reporting directly to him, of outstanding basic and applied scientists. This committee will canvass periodically the needs and opportunities presented by new scientific knowledge for radically new weapons systems. The original membership of the Board, totaling twenty-five, consisted of

480-532: The President of the National Academy of Sciences, and seven members-at-large drawn from the scientific and technical community. The Board met for the first time on September 20, 1956. Its initial assignment concerned the program and administration of basic research, component research, and the advancement of technology in areas of interest to the Department of Defense. On December 31, 1956, a charter

512-607: The President's Science Advisory Committee Chairs and the Scientific Advisory Committee in the Office of Guided Missiles, Office of the Secretary of Defense (OSD). A revised Board charter was issued on October 30, 1957. Following the Department of Defense Reorganization Act of 1958, which stipulated the responsibilities, functions, and authority of the Director of Defense Research and Engineering (DDR&E),

544-468: The Under Secretary of Defense for Acquisition, Technology, and Logistics may invite chairpersons from other DoD-supported federal advisory committees to serve as non-voting observers. The Under Secretary of Defense for Acquisition, Technology, and Logistics may appoint experts and consultants with unique expertise to assist the board on an ad hoc basis. These experts and consultants, appointed under

576-636: The Undersecretary of Defense for Research and Engineering title was changed to Under Secretary of Defense for Acquisition (USD/A). On January 1, 1990, the Defense Manufacturing Board, which had reported directly to the USD(A), merged into the Defense Science Board, adding manufacturing issues to the list of items of interest. Currently, the board's authorized strength is thirty-two members and seven ex officio members (the chairs of

608-403: The advice and recommendations of the Board. The DSB conducts multiple simultaneous studies each year. Study topics are selected from requests made by the Department of Defense or Congressional leaders . In addition to studies that can start and stop at any time during the calendar year, the DSB usually conducts one or more "summer studies" each year; the term "summer study" refers to the fact that

640-554: The appointing authority. The Secretary of Defense, based upon the recommendation of the Under Secretary of Defense (Acquisition, Technology and Logistics), shall appoint the board's chairperson. The Under Secretary of Defense (Acquisition, Technology and Logistics) shall appoint the vice chairperson. The board chair and vice chair shall serve two-year terms and, with the Secretary of Defense's approval, may serve additional terms. The Secretary of Defense may invite other distinguished U.S. Government officers to serve as non-voting observers, and

672-428: The authority of 5 U.S.C. Sec. 3109, and serve as special government employees. Members may be appointed for terms ranging from one to four years. Such appointments will normally be staggered among the board membership to ensure an orderly turnover in the board's overall composition periodically. Except for travel and per diem for official travel, they shall normally serve without compensation, unless otherwise authorized by

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704-434: The authority of 5 U.S.C. Sec. 3109, shall also serve as special government employees; however, they shall have no voting rights on the board. Non-voting observers and those non-voting experts and consultants appointed by the Under Secretary of Defense for Acquisition, Technology, and Logistics shall not count toward the Board's total membership. The Defense Science Board was established in 1956 in response to recommendations of

736-842: The chairman of the eleven technical advisory panels in the Office of the Assistant Secretary of Defense (Research and Development), the chairs of the senior advisory committees of the Army, Navy, and Air Force, the Directors of the National Science Foundation, the National Bureau of Standards, and the National Advisory Committee for Aeronautics (predecessor of the National Aeronautics and Space Administration),

768-494: The granter formally recognizes the prerogative of the recipient to exercise the rights specified. It is implicit that the granter retains superiority (or sovereignty ), and that the recipient admits a limited (or inferior) status within the relationship, and it is within that sense that charters were historically granted, and it is that sense which is retained in modern usage of the term. In early medieval Britain, charters transferred land from donors to recipients. The word entered

800-560: The identification of new technologies and new applications of technology in those areas to strengthen national security . No matter shall be assigned to the Board for its consideration that would require any Board Member to participate personally and substantially in the conduct of any specific procurement or place him or her in the position of acting as a "procurement officials," as that term is defined pursuant to law. The Under Secretary of Defense for Acquisition, Technology and Logistics or designated representative shall be authorized to act upon

832-505: The laws of the state or province in which they are located. Often, this event is marked by the award or declaration of a municipal charter, a term used because municipal power was historically granted by the sovereign, by royal charter . Charters for chivalric orders and other orders, such as the Sovereign Military Order of Malta . In project management , a project charter or project definition (sometimes called

864-466: The legal fiction that the King had granted it "voluntarily, and by the free exercise of [his] royal authority", in the manner of medieval charters. At one time a royal charter was the only way in which an incorporated body could be formed, but other means (such as the registration process for limited companies ) are generally now used instead. A university charter is a charter issued to create or recognise

896-862: The most prevalent of the three types of colonies in the British Empire, they were by no means insignificant. A congressional charter is a law passed by the United States Congress that states the mission, authority, and activities of a group. Congress issued federal charters from 1791 until 1992 under Title 36 of the United States Code . A municipal corporation is the legal term for a local governing body , including (but not necessarily limited to) cities , counties , towns , townships , charter townships , villages , and boroughs . Municipal incorporation occurs when such municipalities become self-governing entities under

928-543: The panels meet as a large group in August each year (usually in Irvine, California) to work on these particular studies. Given that these meeting dates are well-established, it is normal for senior DoD personnel interested in the particular study topics for that year to come to the last day of the meeting and be briefed in person on the study findings to date. All DSB studies result in a written report, many of which are released to

960-478: The project charter. In medieval Europe, royal charters were used to create cities (i.e., localities with recognised legal rights and privileges). The date that such a charter was granted is considered to be when a city was "founded", regardless of when the locality originally began to be settled. The Charter of 1814 , France's constitution during the Bourbon Restoration , was thus called to promote

992-566: The public. Current study topics are also mostly listed on the DSB web page. The board shall be composed of not more than 45 members and not more than 12 senior fellow members who are eminent authorities in the fields of science , technology , manufacturing , acquisition, and other matters of particular interest to the Department of Defense. The Secretary of Defense shall appoint the board members, renewing their appointments annually. Those members, who are not full-time federal officers or employees, shall be appointed as experts and consultants under

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1024-512: Was issued specifying the Board as an advisory to the Assistant Secretary of Defense (Research and Development). Following the consolidation of the Assistant Secretaries of Defense for R&D and Applications Engineering offices in 1957, the Board reconstituted as advisory to the Secretary of Defense through the Assistant Secretary of Defense (Research and Engineering). Its membership was increased to 28, including ex officio members:

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