[DPLAsteering] Preliminary Conference Call Agendas

[Tom Clareson]

Good morning!

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.

Here are the tentative agendas:

February 19
Introductions
Community Engagement Center Discussion
--Roles and Responsibilities
--Option for who might be the CECs-academic libraries, historical societies, public libraries, and others
--Decision making process for who will be the CECs
Preparation of the working group report Discussion
--Any discussion and or clarification of the working group reports
Updates from working groups
--Who's reporting when
Update from DPLA staff
--Timing question (3 month start-up)
--Knight Foundation funding
Next meetings

February 26
Review draft report from Governance
Review draft report from Metadata
Review draft report from Sustainability
Next steps

March 4
Review draft report from Technology
Review draft report from Advocacy
Review draft report from Legal
Next steps
Final report preparation strategy
Next meeting

We look forward to our Friday call.

Tom and Liz

Liz Bishoff
The Bishoff Group LLC
31157 Lewis Ridge
Evergreen CO 80439
Liz.bishoff at gmail.com<mailto:Liz.bishoff at gmail.com>
303-908-6736-c
720-542-3873-m


Tom Clareson
Senior Consultant for Digital & Preservation Services
tom.clareson at lyrasis.org<mailto:tom.clareson at lyrasis.org>
800.999.8558 x 2911 Main
614-439-1796 Cell
tom.clareson Skype

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