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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal>Please find attached the Agenda for the April 29<sup>th</sup> meeting<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Working groups Final report document, which summarizes the recommendations and links to the working groups final reports. —Tom/Liz <o:p></o:p></p><p class=MsoListParagraph>Objective: <o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Comments<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>What happens next with the report, including distribution/ notification of the availability of the report<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>OCLC proposal disposition—Angela/Missy/Gwen<o:p></o:p></p><p class=MsoListParagraph>Objective: Determine who will notify OCLC that we’re proceeding with REPOX at this point and that we will be monitoring the aggregation environment over the next several years<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>DPLAfest highlights—Angela/Janet/Missy/Katrina/Liz<o:p></o:p></p><p class=MsoListParagraph>Objective: Provide brief highlights on DPLAfest, including update on discussion with Emily regarding Ohio’s application, what we discovered regarding funding strategies and DPLA’s plans for their sustainability plans.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Ohio DPLA Application timeline: Missy/Liz<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Transitioning from Steering Committee to Executive Committee—Missy/Angela/Stephen<o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>Objective: Formation of Executive Committee—Who will serve on the Exec Committee; Timeline for new Exec Committee. Potential all day CEC meeting. Thanks to all who have served<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Final thoughts<o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><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></div></body></html>