NASA Procedural Requirements

NPR 1152.1 Effective Date: September 23, 2024 Expiration Date: September 23, 2029

Subject: NASA Charters and Agency Governance Council Procedural Requirements

Responsible Office: Chief of Staff

Table of Contents

Preface

P.1 Purpose
P.2 Applicability
P.3 Authority
P.4 Applicable Documents and Forms
P.5 Measurement/Verification
P.6 Cancellation

Chapter 1. Governance Body Charter Requirements

1.1 Chartering Authority
1.2 Charter Structure and Contents
1.3 Charter Approval
1.4 Summary of Roles and Responsibilities

Chapter 2. Agency Governance Council Procedures

2.1 Planning and Forecasting
2.2 Council Topic Lifecycle and Requirements
2.3 Attendance Controls
2.4 Sensitive Materials Controls
2.5 Briefing Materials
2.6 Final Products (Minutes and Decision Memoranda)
2.7 Actions
2.8 Summary of Roles and Responsibilities

Appendix A. Definitions
Appendix B. Acronyms
Appendix C. Referennces
Appendix D. Required Structure and Contents of Charters
Appendix E. Required Content and Format of Agency Governance Council Minutes and Decision Memoranda.

DISTRIBUTION:
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