Minutes07May14

EDC Communications Subcommittee May 14 2007 1pm – 2pm EST

Minutes

Present: Trevor Holmes (Chair), Jennifer Jasper, Eric Kristensen, Jeanette McDonald, Gillian Siddall.

Agenda 1. Adoption of Agenda 2. Wikispaces update 3. Decisions about Draft Report 4. Adjournment

1. Adoption of Agenda 1:05, adoption of previous minutes 1:09 with clarification re: Jill’s name (Gillian but short form Jill) 2. Wikispaces update 3. Decisions about Draft Report -- consensus on what to include and any loose ends q Discussion re: Draft Report inclusions (TH to add History, Preamble instead of Observations, Recommendations, textual version of summary chart, concept of portal, re-affirmation of community of practice esp. wrt Mandate #2) q Next steps: Trevor to redraft with input from everyone, 48 hr reminder on the 24th to check and revise by May 29th a.m. for inclusion in Word/PDF document (Trevor to circulate before meeting time) q Next meeting May 29th, 1- 2 p.m. 4. Adjournment: Meeting adjourned early 1:46 p.m.