8:00 a.m.		Continental breakfast
8:45		A. Chair's Opening Remarks 1. Introductions View 2007 USNC/CODATA Membership List 2. Review of action items from last meeting and interim activities 3. Meeting goals and agenda review		Roberta Balstad
9:00		B. Report on the National Science and Technology Council’s Working Group on Digital Data - Committee discussion		Christopher Greer, NSF
9:30		C. Review of Current and Proposed USNC/CODATA Activities 1. Proposed Board on Research Data and Information Resources - Discussion of strategic objectives with committee liaisons		Roberta Balstad
10:30		BREAK
10:45		C. Review of Current and Proposed USNC/CODATA Activities (continued) 2. Bilateral scientific data roundtable with the CNC/CODATA and the Chinese Academy of Sciences: Summary and Results of October 2006 Meeting, and plans for the 2007 meeting 3. Proposal for a National Symposium and Workshop on the Future of Scientific Knowledge Discovery in the Virtual Environment (with CSTB) 4. Proposal for an International Workshop on the Socioeconomic Effects of Access and Reuse Policies for Online Public Sector Information (with OECD) 5. Proposal for a Regional Workshop on Geospatial Data for Health and Environmental Applications in Latin America: A Focus on Poverty Reduction and Sustainable Development (with BESR, IANAS, and PAIGH) 6. Designing Digital Commons for Sustainability Science and Innovation (with Japanese CODATA Committee and University of Tokyo)		Roberta Balstad
11:45		D. Committee Liaison and Ex Officio Reports
12:15		LUNCH (in meeting room)
1:00		E. Review of International CODATA Activities 1. Review of results from CODATA 2006 Conference in Beijing http://www.codata.cn/2006/ - Discussion of USNC contributions 2. Results of CODATA 2006 Side Meetings in Beijing a. US-China Roundtable on Scientific Data Cooperation: Summary and Proposal b. Global Digital Commons for Science Workshop: Summary and Prospectus c. GEOSS Data Policy d. UNESCO WSIS Follow-up e. Materials Data Workshop f. Other meetings 3. Results of CODATA General Assembly a. Approved Task Group proposals and status b. CODATA election results c. Status of Strategic Plan, 2006-2011 d. Global Information Commons for Science Initiative e. Review of other issues from the General Assembly 4. Plans for Mar 07 CODATA Executive Board meeting		Roberta Balstad & Bob Chen Roberta Balstad & Paul Uhlir Paul Uhlir Bob Chen Bob Chen Krishna Rajan Bob Chen Bob Chen and Bonnie Carroll Bob Chen
2:00		BREAK
2:15		F. International CODATA and USNC Data Archiving Activities 1. Plans for Workshop with CODATA TG on African Data Sources in Pretoria, May 2007 2. Plans for Workshop on Strategies for Permanent Access to Scientific Information in Latin America, May 2007: Summary Prospectus and Program 3. Status of CODATA-ICSTI Portal on Scientific Archiving 4. Collaboration with other groups – IAP, UN GAID 5 Other issues from March 19 U.S. archiving subgroup meeting		William Anderson
3:00		G. Other International Activities and Issues 1. OECD Recommendation on Access to Data from Publicly Funded Research 2. Update on Webcasting Treaty status and on database IP and policy developments 3. Other international CODATA issues 4. Follow-up to discussion of NSTC WG on Scientific Data 5. Follow-up on discussion of projects from morning session 6. Other items raised by the committee and general discussion		Anita Eisenstadt Paul Uhlir Roberta Balstad
4:00 4:10		H. Closing Session 1. Action items, schedule, and assignments 2. Chair’s closing remarks ADJOURN		Roberta Balstad