Subject: MINUTES 26 March 2003
1. Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes.
Mavis Cournane - Yes
Mark Crawford - Yes
Lisa Seaburg - Yes
Saiqa Chowdry - No
Marion Royal - Yes
Eduardo Gutentag - Yes
Kris Ketels - Yes
Michael Grimley - Yes
Eve Maler - Regrets
Gunther Stuhec - (x:56)
Sue Probert - Yes
Paul Thorpe - Yes
Jim Wilson - Regrets
Chee-Kai Chin - Yes
Jon Bosak - Yes
Jack Gager - Yes
Library Content SC Members:
Steven Green (Prospective Member) - Yes
Anne Hendry - Yes
Dan Vint - Yes (sign up for NDRSC mail group)
Monica Martin - Yes
2. Acceptance of minutes from previous meeting - Accepted.
3. Adoption of agenda/schedule planning
4. Review of Comments from the 0p70 Review:
The NDR related comments are marked in turquoise.
See updated spreadsheet being sent out by Anne Hendry after call.
5. Review of Project List - No time in call, will discuss next week.
6. Other Business
Context Methodology SC - Eduardo would like to revive as an independent group, being in NDR is not effective enough. If you would like to be involved, send email to Eduardo.
7. Adjourn (y:33)
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