,,ii #aahth ,,congress #b;d ,session ,s4 #dfci ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,july #h1 #bjbd ,mr4 ,coons 7for himself1 ,mr4 ,young1 ,mr4 ,hickenlooper1 and ,mrs4 ,fischer7 introduced the following bill2 which was read twice and referred to the ,committee on ,commerce1 ,science1 and ,transportation ,a ,,bill ,to establish in the ,national ,institute of ,standards and ,technology the ,foundation for ,standards and ,metrology1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,expanding ,partnerships for ,innovation and ,competitiveness ,act4 #b4 ,foundation for ,standards and ,metrology 7a7 ,in general ,subtitle ,b of title ,,ii of the ,research and ,development1 ,competition1 and ,innovation ,act 7#db ,u4,s4,c4 #ahica et seq42 relating to measurement research of the ,national ,institute of ,standards and ,technology for the future2 enacted as part of division ,b of ,public ,law #aag-afg7 is amended by adding at the end the following new section3 #ajbcf4 ,foundation for ,standards and ,metrology 7a7 ,establishment ,the ,secretary1 acting through the ,director1 shall establish a nonprofit corporation to be known as the ,foundation for ,standards and ,metrology4 7b7 ,mission ,the mission of the ,foundation shall be to-- 7#a7 support the ,institute in carrying out its activities and mission to advance measurement science1 technical standards1 and technology in ways that enhance the economic security and prosperity of the ,united ,states2 and 7#b7 advance collaboration with researchers1 institutions of higher education1 industry1 and nonprofit and philanthropic organizations to accelerate the development of technical standards1 measurement science1 and the commercialization of emerging technologies in the ,united ,states4 7c7 ,activities ,in carrying out its mission under subsection 7b71 the ,foundation may carry out the following3 7#a7 ,support international metrology and technical standards engagement activities4 7#b7 ,support studies1 projects1 and research on metrology and the development of benchmarks and technical standards infrastructure across the ,institute's mission areas4 7#c7 ,advance collaboration between the ,institute and researchers1 industry1 nonprofit and philanthropic organizations1 institutions of higher education1 federally funded research and development centers1 and ,state1 ,tribal1 and local governments4 7#d7 ,support the expansion and improvement of research facilities and infrastructure at the ,institute to advance the development of emerging technologies4 7#e7 ,support the commercialization of federally funded research4 7#f7 ,conduct education and outreach activities4 7#g7 ,offer direct support to ,,nist associates1 including through the provision of fellowships1 grants1 stipends1 travel1 health insurance1 professional development training1 housing1 technical and administrative assistance1 recognition awards for outstanding performance1 and occupational safety and awareness training and support1 and other appropriate expenditures4 7#h7 ,conduct such other activities as determined necessary by the ,foundation to carry out its mission4 7d7 ,authority of the foundation ,the ,foundation shall be the sole entity responsible for carrying out the activities described in subsection 7c74 7e7 ,stakeholder engagement ,the ,foundation shall convene1 and may consult with1 representatives from the ,institute1 institutions of higher education1 the private sector1 non-profit organizations1 and commercialization organizations to develop activities for the mission of the ,foundation under subsection 7b7 and to advance the activities of the ,foundation under subsection 7c74 7f7 ,limitation ,the ,foundation shall not be an agency or instrumentality of the ,federal ,government4 7g7 ,support ,the ,foundation may receive1 administer1 solicit1 accept1 and use funds1 gifts1 devises1 or bequests1 either absolutely or in trust of real or personal property or any income therefrom or other interest therein to support activities under subsection 7c71 except that this subsection shall not apply if any of such is from a foreign country of concern or a foreign entity of concern4 7h7 ,tax exempt status ,the ,board shall take all necessary and appropriate steps to ensure the ,foundation is an organization described in section #eja7;c7 of the ,internal ,revenue ,code of #aihf and exempt from taxation under section #eja7;a7 of such ,code4 7i7 ,board of ,directors 7#a7 ,establishment ,the ,foundation shall be governed by a ,board of ,directors4 7#b7 ,composition 7,a7 ,in general ,the ,board shall be composed of the following3 7i7 ,eleven appointed voting members described in subparagraph 7,b74 7ii7 ,ex officio nonvoting members described in subparagraph 7,c74 7,b7 ,appointed members 7i7 ,initial members ,the ,secretary1 acting through the ,director1 shall-- 7,i7 seek to enter into an agreement with the ,national ,academies of ,sciences1 ,engineering1 and ,medicine to develop a list of individuals to serve as members of the ,board who are well qualified and will meet the requirements of clauses 7ii7 and 7iii72 and 7,,ii7 appoint the initial members of the ,board from such list1 if applicable1 in consultation with the ,national ,academies of ,sciences1 ,engineering1 and ,medicine4 7ii7 ,representation ,the appointed members of the ,board shall reflect a broad cross-section of stakeholders across diverse sectors1 regions and communities1 including from academia1 private sector entities1 technical standards bodies1 the investment community1 the philanthropic community1 and other nonprofit organizations4 7iii7 ,experience ,the ,secretary1 acting through the ,director1 shall ensure the appointed members of the ,board have the experience and are qualified to provide advice and information to advance the ,foundation's mission1 including in science and technology research and development1 technical standards1 education1 technology transfer1 commercialization1 or other aspects of the ,foundation's mission4 7,c7 ,nonvoting members 7i7 ,ex officio members ,the ,director 7or ,director's designee7 shall be an ex officio member of the ,board4 7ii7 ,no voting power ,the ex officio members described in clause 7i7 shall not have voting power on the ,board4 7#c7 ,chair and vice chair 7,a7 ,in general ,the ,board shall designate1 from among its members-- 7i7 an individual to serve as the chair of the ,board2 and 7ii7 an individual to serve as the vice chair of the ,board4 7,b7 ,terms ,the term of service of the ,chair and ,vice ,chair of the ,board shall end on the earlier of-- 7i7 the date that is #c years after the date on which the ,chair or ,vice ,chair of the ,board1 as applicable1 is designated for the respective position2 and 7ii7 the last day of the term of service of the member1 as determined under paragraph 7#d77;,a71 who is designated to be ,chair or ,vice ,chair of the ,board1 as applicable4 7,c7 ,representation ,the ,chair and ,vice ,chair of the ,board-- 7i7 may not be representatives of the same area of subject matter expertise1 or entity1 as applicable2 and 7ii7 may not be representatives of any area of subject matter expertise1 or entity1 as applicable1 represented by the immediately preceding ,chair and ,vice ,chair of the ,board4 7#d7 ,terms and vacancies 7,a7 ,term limits ,subject to subparagraph 7,b71 the term of office of each member of the ,board shall be not more than five years1 except that a member of the ,board may continue to serve after the expiration of the term of such member until the expiration of the #ahj-;day period beginning on the date on which the term of such member expires1 if no new member is appointed to replace the departing board member4 7,b7 ,initial appointed members ,of the initial members of the ,board appointed under paragraph 7#d77;,a71 half of such members shall serve for four years and half of such members shall serve for five years1 as determined by the ,chair of the ,board4 7,c7 ,vacancies ,any vacancy in the membership of the appointed members of the ,board-- 7i7 shall be filled in accordance with the bylaws of the ,foundation by an individual capable of representing the same area or entity1 as applicable1 as represented by the vacating board member under paragraph 7#b77;,b77ii72 7ii7 shall not affect the power of the remaining appointed members to carry out the duties of the ,board2 and 7iii7 shall be filled by an individual selected by the ,board4 7#e7 ,quorum ,a majority of the members of the ,board shall constitute a quorum for the purposes of conducting the business of the ,board4 7#f7 ,duties ,the ,board shall carry out the following3 7,a7 ,establish bylaws for the ,foundation in accordance with paragraph 7#g74 7,b7 ,provide overall direction for the activities of the ,foundation and establish priority activities4 7,c7 ,coordinate with the ,institute the activities of the ,foundation to ensure consistency with the programs and policies of the ,institute4 7,d7 ,evaluate the performance of the ,executive ,director of the ,foundation4 7,e7 ,actively solicit and accept funds1 gifts1 grants1 devises1 or bequests of real or personal property to the ,foundation1 including from private entities4 7,f7 ,carry out any other necessary activities of the ,foundation4 7#g7 ,bylaws ,the ,board shall establish bylaws for the ,foundation4 ,in establishing such bylaws1 the ,board shall ensure the following3 7,a7 ,the bylaws of the ,foundation include the following3 7i7 ,policies for the selection of the ,board members1 officers1 employees1 agents1 and contractors of the ,foundation4 7ii7 ,policies1 including ethical and disclosure standards1 for the following3 7,i7 ,the acceptance1 solicitation1 and disposition of donations and grants to the ,foundation1 including appropriate limits on the ability of donors to designate1 by stipulation or restriction1 the use or recipient of donated funds4 7,,ii7 ,the disposition of assets of the ,foundation4 7iii7 ,policies that subject all employees1 fellows1 trainees1 and other agents of the ,foundation 7including appointed voting members and ex officio members of the ,board7 to conflict of interest standards4 7iv7 ,the specific duties of the ,executive ,director of the ,foundation4 7,b7 ,the bylaws of the ,foundation and activities carried out under such bylaws do not-- 7i7 reflect unfavorably upon the ability of the ,foundation to carry out its responsibilities or official duties in a fair and objective manner2 or 7ii7 compromise1 or appear to compromise1 the integrity of any governmental agency or program1 or any officer or employee employed by1 or involved in a governmental agency or program4 7#h7 ,restrictions on membership 7,a7 ,employees ,no employee of the ,department of ,commerce may be appointed as a voting member of the ,board4 7,b7 ,status ,each voting member of the ,board shall be-- 7i7 a citizen of the ,united ,states2 7ii7 a national of the ,united ,states 7as such term is defined in section #aja7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a772 7iii7 an alien admitted as a refugee under section #bjg of such ,act 7#h ,u4,s4,c4 #aaeg72 or 7iv7 an alien lawfully admitted to the ,united ,states for permanent residence4 7#i7 ,compensation 7,a7 ,in general ,members of the ,board may not receive compensation for serving on the ,board4 7,b7 ,certain expenses ,in accordance with the bylaws of the ,foundation1 members of the ,board may be reimbursed for travel expenses1 including per diem in lieu of subsistence1 and other necessary expenses incurred in carrying out the duties of the ,board4 7#aj7 ,liaison representatives ,the ,secretary1 acting through the ,director1 shall designate representatives from across the ,institute to serve as the liaisons to the ,board and the ,foundation4 7#aa7 ,personal liability of ,board members ,the members of the ,board shall not be personally liable1 except for malfeasance4 7j7 ,administration 7#a7 ,executive ,director 7,a7 ,in general ,the ,foundation shall have an ,executive ,director who shall be appointed by the ,board1 and who shall serve at the pleasure of the ,board1 and for whom the ,board shall establish the rate of compensation4 ,subject to the bylaws established under subsection 7i77#g71 the ,executive ,director shall be responsible for the daily operations of the ,foundation in carrying out the activities of the ,foundation under subsection 7c74 7,b7 ,responsibilities ,in carrying out the daily operations of the ,foundation1 the ,executive ,director of the ,foundation shall carry out the following3 7i7 ,hire1 promote1 compensate1 and discharge officers and employees of the ,foundation1 and define the duties of such officers and employees4 7ii7 ,accept and administer donations to the ,foundation1 and administer the assets of the ,foundation4 7iii7 ,enter into such contracts and execute legal instruments as are appropriate in carrying out the activities of the ,foundation4 7iv7 ,perform such other functions as necessary to operate the ,foundation4 7,c7 ,restrictions 7i7 ,executive ,director ,the ,executive ,director shall be-- 7,i7 a citizen of the ,united ,states2 7,,ii7 a national of the ,united ,states 7as such term is defined in section #aja7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a772 7,,iii7 an alien admitted as a refugee under section #bjg of such ,act 7#h ,u4,s4,c4 #aaeg72 or 7,,iv7 an alien lawfully admitted to the ,united ,states for permanent residence4 7ii7 ,officers and employees ,each officer or employee of the ,foundation shall be-- 7,i7 a citizen of the ,united ,states2 7,,ii7 a national of the ,united ,states 7as such term is defined in section #aja7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a772 7,,iii7 an alien admitted as a refugee under section #bjg of such ,act 7#h ,u4,s4,c4 #aaeg72 or 7,,iv7 an alien lawfully admitted to the ,united ,states for permanent residence4 7#b7 ,administrative control ,no member of the ,board1 officer or employee of the ,foundation or of any program established by the ,foundation1 or participant in a program established by the ,foundation1 may exercise administrative control over any ,federal employee4 7#c7 ,transfer of funds to ,institute ,the ,foundation may transfer funds and property to the ,institute1 which the ,institute may accept and use and which shall be subject to all applicable ,federal limitations relating to federally funded research4 7#d7 ,strategic plan ,not later than one year after the establishment of the ,foundation1 the ,foundation shall submit to the ,committee on ,science1 ,space1 and ,technology of the ,house of ,representatives and the ,committee on ,commerce1 ,science1 and ,transportation of the ,senate a strategic plan that contains the following3 7,a7 ,a plan for the ,foundation to become financially self-sustaining in the next five years4 7,b7 ,short- and long-term objectives of the ,foundation1 as identified by the ,board4 7,c7 ,a description of the efforts the ,foundation will take to be transparent in the processes of the ,foundation1 including processes relating to the following3 7i7 ,grant awards1 including selection1 review1 and notification4 7ii7 ,communication of past1 current1 and future research priorities4 7iii7 ,solicitation of and response to public input on the priorities identified by the ,foundation4 7,d7 ,a description of the financial goals and benchmarks of the ,foundation for the following ten years4 7,e7 ,a description of the efforts undertaken by the ,foundation to ensure maximum complementarity and minimum redundancy with investments made by the ,institute4 7#e7 ,report 7,a7 ,in general ,not later than #ah months after the establishment of the ,foundation and not later than ,february #a of each year thereafter1 the ,foundation shall publish a report describing the activities of the ,foundation during the immediately preceding fiscal year4 ,each such report shall include with respect to such fiscal year a comprehensive statement of the operations1 activities1 financial condition1 progress1 and accomplishments of the ,foundation4 7,b7 ,financial condition ,with respect to the financial condition of the ,foundation1 each report under subparagraph 7,a7 shall include the source1 and a description of1 all support under subsection 7g7 provided to the ,foundation4 ,each such report shall identify the persons or entities from which such support is received1 and include a specification of any restrictions on the purposes for which such support may be used4 7,c7 ,publication ,the ,foundation shall make copies of each report submitted under subparagraph 7,a7 available-- 7i7 for public inspection1 and shall upon request provide a copy of the report to any individual for a charge not to exceed the cost of providing such copy2 and 7ii7 to the ,committee on ,science1 ,space1 and ,technology of the ,house of ,representatives and the ,committee on ,commerce1 ,science1 and ,transportation of the ,senate4 7#f7 ,audits and disclosure ,the ,foundation shall-- 7,a7 provide for annual audits of the financial condition of the ,foundation1 including a full list of the ,foundation's donors and any restrictions on the purposes for which gifts to the ,foundation may be used2 and 7,b7 make such audits1 and all other records1 documents1 and other papers of the ,foundation1 available to the ,secretary and the ,comptroller ,general of the ,united ,states for examination or audit4 7#g7 ,evaluation by ,comptroller ,general ,not later than five years after the date on which the ,foundation is established1 the ,comptroller ,general of the ,united ,states shall submit to the ,committee on ,science1 ,space1 and ,technology of the ,house of ,representatives and the ,committee on ,commerce1 ,science1 and ,transportation of the ,senate the following3 7,a7 ,an evaluation of the following3 7i7 ,the extent to which the ,foundation is achieving the mission of the ,foundation4 7ii7 ,the operation of the ,foundation4 7,b7 ,any recommendations on how the ,foundation may be improved4 7k7 ,integrity 7#a7 ,in general ,to ensure integrity in the operations of the ,foundation1 the ,board shall develop and enforce procedures relating to standards of conduct1 financial disclosure statements1 conflicts of interest 7including recusal and waiver rules71 audits1 and any other matters determined appropriate by the ,board4 7#b7 ,financial conflicts of interest ,to mitigate conflicts of interest and risks from malign foreign influence1 any individual who is an officer1 employee1 or member of the ,board is prohibited from any participation in deliberations by the ,foundation of a matter that would directly or predictably affect any financial interest of any of the following3 7,a7 ,such individual4 7,b7 ,a relative of such individual4 7,c7 ,a business organization or other entity in which such individual or relative of such individual has an interest1 including an organization or other entity with which such individual is negotiating employment4 7#c7 ,security ,this section shall be carried out in accordance with the provision of subtitle ,d of title ,,vi of the ,research and ,development1 ,competition1 and ,innovation ,act 7#db ,u4,s4,c4 #aibca et seq42 enacted as part of division ,b of ,public ,law #aag-afg7 and section #bbc of the ,william ,m4 7,mac7 ,thornberry ,national ,defense ,authorization ,act for ,fiscal ,year #bjba 7#db ,u4,s4,c4 #ffje74 7l7 ,intellectual property ,the ,board shall adopt written standards to govern the ownership and licensing of any intellectual property rights developed by the ,foundation or derived from the collaborative efforts of the ,foundation4 7m7 ,full faith and credit ,the ,united ,states shall not be liable for any debts1 defaults1 acts1 or omissions of the ,foundation4 ,the full faith and credit of the ,united ,states shall not extend to any obligations of the ,foundation4 7n7 ,support services ,the ,secretary1 acting through the ,director1 may provide facilities1 utilities1 and support services to the ,foundation if it is determined by the ,director to be advantageous to the research programs of the ,institute4 7o7 ,nonapplicability ,chapter #aj of title #e1 ,united ,states ,code1 shall not apply to the ,foundation4 7p7 ,separate fund accounts ,the ,board shall ensure that amounts received pursuant to the authorization of appropriations under subsection 7q7 are held in a separate account from any other funds received by the ,foundation4 7q7 ,funding2 authorization of appropriations ,notwithstanding any other provision of law1 from amounts authorized to be appropriated for a fiscal year beginning with fiscal year #bjbe to the ,secretary of ,commerce pursuant to section #ajbaa1 the ,director may transfer not less than #ejj1jjj and not more than #a1bej1jjj to the ,foundation each such fiscal year4 7r7 ,definitions ,in this section3 7#a7 ,board ,the term ,board means the ,board of ,directors of the ,foundation1 established pursuant to subsection 7i74 7#b7 ,director ,the term ,director means the ,director of the ,national ,institute of ,standards and ,technology4 7#c7 ,foreign country of concern ,the term foreign country of concern has the meaning given such term in section #ajfch of the ,research and ,development1 ,competition1 and ,innovation ,act 7#db ,u4,s4,c4 #aibcg2 enacted as part of division ,b of ,public ,law #aag-afg74 7#d7 ,foreign entity of concern ,the term foreign entity of concern has the meaning given such term in section #ajfch of the ,research and ,development1 ,competition1 and ,innovation ,act 7#db ,u4,s4,c4 #aibcg2 enacted as part of division ,b of ,public ,law #aag-afg74 7#e7 ,foundation ,the term ,foundation means the ,foundation for ,standards and ,metrology established pursuant to subsection 7a74 7#f7 ,institute ,the term ,institute means the ,national ,institute of ,standards and ,technology4 7#g7 ,institution of higher education ,the term institution of higher education has the meaning given such term in section #aja of the ,higher ,education ,act of #aife 7#bj ,u4,s4,c4 #ajja74 7#h7 ,,nist associate ,the term ,,nist associate means any guest researcher1 facility user1 volunteer1 or other nonemployee of the ,national ,institute of ,standards and ,technology who conducts research or otherwise engages in an authorized activity with ,national ,institute of ,standards and ,technology personnel or at a ,national ,institute of ,standards and ,technology facility4 7#i7 ,relative ,the term relative has the meaning given such term in section #acaja of title #e1 ,united ,states ,code4 7#aj7 ,secretary ,the term ,secretary means the ,secretary of ,commerce4 7#aa7 ,technical standard ,the term technical standard has the meaning given such term in section #ab7;d77#e7 of the ,national ,technology ,transfer and ,advancement ,act of #aiie 7#ae ,u4,s4,c4 #bgb note74 4 7b7 ,clerical amendment ,the table of contents in section #a of ,public ,law #aag-afg is amended by inserting after the item relating to section #ajbce the following new item3 ,sec4 #ajbcf4 ,foundation for ,standards and ,metrology4 4