1:30 pm
A. Introductions and Chair's Opening Remarks, Bill Anderson
Agenda review and meeting goals
1:40
B. CODATA/ICSTI Portal on Permanent Access, Bill Anderson and Glen Newton, ICSTI
(via telcon for part of the discussion)
http://www.nap.edu/shelves/codata/index.html
Review draft portal specifications and job descriptions
Identify possible funding source(s) and initial steering committee members
http://www.praxis101.com/wiki/index.php/CODATA-ICSTI_Portal_Specification_DRAFT
2:00
C. Results of September 2005 CODATA Southern African Workshop,
Bill Anderson
http://stardata.nrf.ac.za/html/workshopCodata1.html
http://www7.nationalacademies.org/usnc-codata/Southern_Africa_Workshop_Agenda.pdf
Review of action items and discussion of follow up
2:20
D. Proposed Latin American Workshop, Bill Anderson
http://www.praxis101.com/wiki/index.php/Workshop_Proposal
Suggest program structure/topics/speakers and funding sources
Workshop Outline: http://www7.nationalacademies.org/usnc-codata/LA_Workshop_Outline.pdf
3:00
E. Proposed National Summit on Long-Lived Digital Scientific Data Collections, Bill Anderson
http://www.nsf.gov/nsb/documents/2005/LLDDC_report.pdf
Identify potential follow-on activities
3:30
BREAK
3:45
F. Archiving Sessions/ Activities at CODATA October 2006 Conference,
Bill Anderson and Liu Chuang
Identify structure, themes, and invitees
http://www.codataweb.org/06conf/
4:05
G. Review and approval of CODATA Task Group Proposal for 2006 General Assembly, Bill Anderson and Liu Chuang
http://www.praxis101.com/wiki/index.php/Application_for_renewal_of_CODATA_Task_Group
4:35
H. Other Activities and Issues
Outreach activities
Other issues raised by archiving subgroup participants
4:55
I. Closing Session, Bill Anderson
Action items and date of next meeting
5:00
ADJOURN
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