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<p class="MsoNormal">Good morning!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Liz and I have been working to develop the draft agendas, included below, for our Steering Committee calls on the next three Fridays. Please let us know if you have questions about the agendas, and let the group know if you have issues
which should be added to the agendas for any of the calls. We are so pleased with the level of work which has been going on in the Working Groups. With the Working Group reports, we have assigned the dates for them after discussions with the working groups
to determine where they are in the process.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Here are the tentative agendas:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">February 19<sup><o:p></o:p></sup></p>
<p class="MsoNormal">Introductions<o:p></o:p></p>
<p class="MsoNormal">Community Engagement Center Discussion<o:p></o:p></p>
<p class="MsoNormal">--Roles and Responsibilities<o:p></o:p></p>
<p class="MsoNormal">--Option for who might be the CECs—academic libraries, historical societies, public libraries, and others
<o:p></o:p></p>
<p class="MsoNormal">--Decision making process for who will be the CECs<o:p></o:p></p>
<p class="MsoNormal">Preparation of the working group report Discussion<o:p></o:p></p>
<p class="MsoNormal">--Any discussion and or clarification of the working group reports<o:p></o:p></p>
<p class="MsoNormal">Updates from working groups<o:p></o:p></p>
<p class="MsoNormal">--Who’s reporting when<o:p></o:p></p>
<p class="MsoNormal">Update from DPLA staff <o:p></o:p></p>
<p class="MsoNormal">--Timing question (3 month start-up)<o:p></o:p></p>
<p class="MsoNormal">--Knight Foundation funding<o:p></o:p></p>
<p class="MsoNormal">Next meetings<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">February 26 <o:p></o:p></p>
<p class="MsoNormal">Review draft report from Governance<o:p></o:p></p>
<p class="MsoNormal">Review draft report from Metadata<o:p></o:p></p>
<p class="MsoNormal">Review draft report from Sustainability<o:p></o:p></p>
<p class="MsoNormal">Next steps<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">March 4<o:p></o:p></p>
<p class="MsoNormal">Review draft report from Technology<o:p></o:p></p>
<p class="MsoNormal">Review draft report from Advocacy<o:p></o:p></p>
<p class="MsoNormal">Review draft report from Legal<o:p></o:p></p>
<p class="MsoNormal">Next steps<o:p></o:p></p>
<p class="MsoNormal">Final report preparation strategy<o:p></o:p></p>
<p class="MsoNormal">Next meeting<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We look forward to our Friday call.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Tom and Liz<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Liz Bishoff<o:p></o:p></p>
<p class="MsoNormal">The Bishoff Group LLC<o:p></o:p></p>
<p class="MsoNormal">31157 Lewis Ridge<o:p></o:p></p>
<p class="MsoNormal">Evergreen CO 80439<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:Liz.bishoff@gmail.com">Liz.bishoff@gmail.com</a><o:p></o:p></p>
<p class="MsoNormal">303-908-6736-c<o:p></o:p></p>
<p class="MsoNormal">720-542-3873-m<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif">Tom Clareson<br>
Senior Consultant for Digital & Preservation Services<o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif"><a href="mailto:tom.clareson@lyrasis.org"><span style="color:blue">tom.clareson@lyrasis.org</span></a></span></u><span style="font-family:"Franklin Gothic Book",sans-serif"><br>
</span><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif">800.999.8558 x 2911 Main<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif">614-439-1796 Cell<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif">tom.clareson Skype<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
<p class="MsoNormal"><a href="http://www.lyrasis.org/"><b><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif;color:windowtext;text-decoration:none"><img border="0" width="140" height="46" id="Picture_x0020_6" src="cid:image001.png@01D168A8.F52C9870" alt="cid:image007.png@01CE9F3E.25437650"></span></b></a><b><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif">Please ask me about
<a href="http://www.lyrasis.org/lyrasisdigital"><span style="color:windowtext">LYRASIS Digital.</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;font-family:"Franklin Gothic Book",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><a href="http://www.facebook.com/pages/Lyrasis/148102075244"><span style="font-family:"Arial",sans-serif;color:blue;text-decoration:none"><img border="0" width="24" height="24" id="Picture_x0020_2" src="cid:image002.jpg@01D168A8.F52C9870" alt="Ficon"></span></a><a href="https://twitter.com/lyrasis"><span style="font-family:"Arial",sans-serif;color:#1F497D;text-decoration:none"><img border="0" width="23" height="24" id="Picture_x0020_3" src="cid:image003.jpg@01D168A8.F52C9870" alt="TIcon"></span></a><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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