0812-1-II.A. ISO 16363 /Trustworthy Digital Repositories: Engage appropriate groups to develop education and implementation plan for this high-level best practice. (Motion 1)
Assigned to: Meissner/ Stds Comm (Ed Comm, ERS)
Due date:
Status:
0812-1-II.C. Criteria for Reps: Develop process for reviewing existing external reps and for renewal/nonrenewal when appointment is due.
Assigned to: Landis, Dooley, McCrea, Meissner
Due date: 0113 Agenda
Status: Pending. Will be presented as part of revised Governance Manual (Section XI) for electronic vote before 0513.
0812-To Do List: Conduct "up or down" vote of To Do List items prior to 0113.
Assigned to: Dooley
Due date: 12/1/2012
Status: Included in 0113 materials. Done and marked for deletion.
0812-1-IV.D.1. Treasurer: YTD Financials: Pending input from Communications TF, include in draft FY14 budget two scenarios for AO publication: 6x vs 4x per year. Consider advertising contracts.
Assigned to: Kaplan, Duffy, Finance Comm, Brinati
Due date: 4/1/2013
Status: