NDSA:2013 Jun Regular Meeting
NDSA Regular Monthly Meeting
June 12, 2013
Teleconference
Access
Call-in toll-free number, 866-469-3239
Participant access code, 21408589
Agenda
1) 2014 National Agenda roll out
a) review and final approval of the Executive Summary b) disucssion of comments and subsequent changes in the main document c) plans for dissemination -- already decided: html verison of the full document; PDF of full document; PDF of just executive summary; videos promoting the document (to be filmed at the Digital Preservation 2013 meeting); press releases about the document;
2) Meeting agenda for Tue, 7/23, and Funders' Council
a) The meeting will take place on Tuesday, July 23 starting at 9:00 and and will adjourn no later than 11:30 am. We have been getting back responses from the invitees. It looks like it will be a small but enthusiastic group. The first part of the meeting will be an overview of the document itself and the second half a discussion between the NDSA leaders and the funders.
3) Working Group activities, including potential for new work, e.g., preservation of software
4) Quarterly reporting