STAFF RESOURCES

Minutes of April 20, 2006 meeting

Present:
Susan Brower, Fatima Cunha, Addie Fuller, Jean Madden, Jamie Maguire, Dean Meister, Neera Sondhi [chair], Melody Tomaszewicz, Linda Zuckerman [recorder]

Agenda

  1. Discussion of 245/247 tags and implications for 852 notes
  2. Brief discussion of Accompanying material
  3. Status of projects
  4. Dean Meister’s agenda items

1. Minutes approved with minor changes

2. Discussion of 245/247 tags and 852 note.

Used “Renaissance News” & “Renaissance Quarterly” as an example. It was suggested:

3. Accompanying Materials

4. Dean’s Agenda Items

5. Status of Projects

Assignments

  1. JM - Jamie will try the different suggestions for 245/247 tags and 852 note with a title and then email everyone to get their opinion.
  2. MT- Decision of 245/247 tags and 852 note to be brought to TSCWG meeting.
  3. MT- 1 staff note to contain Annex information to be brought to TSCWG meeting

Next meeting: 5/24/06: Kilmer Media Room Time: 10:00

Next recorder: Susan Brower
Back up recorder: Fatima Cunha



 
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