The call service does not seem to be accepting the codes below (the
message is that the meeting hasn't started yet). Matt


On Wed, Dec 1, 2010 at 7:18 PM, Hartman, Cathy <[log in to unmask]> wrote:
> In case some of you missed this message below in the holiday rush, I am sending it again.  Your comments on the attached documents would be appreciated by end of week.
>
> Remember that our call is set for December 8 at 11 AM Eastern time.  The agenda for the meeting and the information for the call are below.  Let us know if you have additions to the agenda.
>
> Agenda:
> -Approval of Minutes
> -Finalize Charter
> -Organizing for our work areas
>
>
> Call Information:
> -------------------------------------------------------
> Meeting information
> -------------------------------------------------------
> Topic: Webex-Grotke-NDSA
> Date: Wednesday 8 December 2010
> Time: 11:00, Eastern Standard Time (New York, GMT-05:00)
> Meeting Number: 488 759 588
> Meeting Password: 2Preserve
>
> -------------------------------------------------------
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> -------------------------------------------------------
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>
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>
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>
> -----Original Message-----
> From: The NDSA Content working group list [mailto:[log in to unmask]] On Behalf Of Hartman, Cathy
> Sent: Friday, November 19, 2010 2:53 PM
> To: [log in to unmask]
> Subject: [NDSA-CONTENT] Draft Content WG Charter and Minutes of our first meeting
>
> Content WG Members,
> Thanks to all of you who were available to join the first Working Group meeting on November 5th.  Attached are drafts of the charter document that each WG has been asked to prepare and the notes from our meeting.  Please review both documents and respond to the group for further discussion of either document.
>
> As Abbie and I worked together on the charter, we have questions for you in the sections on "purpose" and "scope of work."   As we reviewed the minutes from the call, we realized that there was significant discussion about the selection of culturally significant content.  Do we want to continue that discussion in some way?  If not, we will remove the statement about this from the WG purpose.   If so, what would be the output of that discussion - preparation of guidelines, a summary of issues, other?
>
> In the Scope of Work section, Abbie and I discussed if non-NSDA members might be involved as "trusted" partners to host and preserve content.  We are not sure how we would determine trusted status.  Your thoughts would be appreciated.
>
> Please review the other sections of the charter and let us know of any corrections that need to be made.  The Library is setting up a wiki for the NSDA, and the Content WG will have a section on that wiki, but it will be a few weeks before it is ready for use.
>
> We would like to have a final draft of these documents for your review and vote at our December 8th meeting.  Your review between now and December 1st would be appreciated.  Thanks.
>
> Abbie and Cathy
>
> _____________________
> Cathy N. Hartman
> Associate Dean
> University of North Texas Libraries
> 940-565-3269
>
>



-- 
Matthew Kirschenbaum
Associate Professor of English
Associate Director, Maryland Institute for Technology in the Humanities (MITH)
Director, Digital Cultures and Creativity (DCC, a Living/Learning
Program in the Honors College)
University of Maryland
301-405-8505 or 301-314-7111 (fax)
http://mkirschenbaum.net and @mkirschenbaum on Twitter