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Only 4 of you have responded to the Doodle polls! I will extend the date for responses until Dec 22. Please let us know which date and time works best for our next phone call. And which topic you are most interested in our pursuing first. More to follow on the new wiki space once we have a date for our next call. Happy Holidays everyone. Karen On 12/10/10 2:42 PM, "Karen Cariani" <[log in to unmask]> wrote: Great call today everyone. Thank you! Attached is the revised working group charter as per our call today. Underlined and strike through mark changes. As always, feel free to send comments. Meeting notes to follow from Leslie. As mentioned on the call, I have set up 2 doodle polls. One to determine when our monthly call should be (please note times on Monday are different) since Friday at 1:00 wasn't looking very good. Think about your monthly schedule and pick a time that would work every month If this doesn't work we'll have to move the meeting around. Please enter your preferences by Friday, Dec 17: http://doodle.com/gtw6xz5ez2a6ctue A second doodle to vote on first topic of discussion. We also decided during the call that rather than break up into action groups we would attack our objectives as a group to start off. So please vote for the topic you would like us to start with on our next call by Friday, Dec 17. http://doodle.com/52qverm9tetuft4y Thanks, And Happy Holidays everyone, Karen On 12/10/10 1:12 PM, "Gallinger, Michelle" <[log in to unmask]> wrote: Dear Infrastructure Working Group, This is the listserv for the Infrastructure Working Group. I've also left everyone's emails on this message. If you need to change your organization's representative for this working group, please contact one of your co-chairs: Karen Cariani or Leslie Johnston. If you are not receiving messages from the listserv, please feel free to contact Karen, Leslie, or myself. Best, Michelle ________________________________________ From: Karen Cariani [[log in to unmask]] Sent: Thursday, December 09, 2010 9:06 AM To: Hopper, Christine Marie; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; Karen Cariani; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; Engle, Erin; [log in to unmask]; [log in to unmask]; Gallinger, Michelle; [log in to unmask]; [log in to unmask]; Grotke, Abigail; [log in to unmask]; [log in to unmask]; [log in to unmask]; Howard, Barrie; [log in to unmask]; Johnston, Leslie; Jones, Jimi; Lazorchak, William; [log in to unmask]; Mandelbaum, Jane; [log in to unmask]; [log in to unmask]; [log in to unmask]; Owens, Trevor; Potter, Abigail; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask]; [log in to unmask] Cc: Johnston, Leslie Subject: NDSA Infrastructure Working Group Hello everyone, This is a reminder about our call tomorrow, Friday, Dec 10 at 1:00 EST. The call in number is: Call-in toll-free number: 866-469-3239 Participant access code: 21408589 I took the liberty of trying to shape our charter a bit more. I used the charter the standards working group had developed as a template/guide (thanks Andrea and Jimi!) even lifting some of the bullet points. I thought it had more focus on action items. I've attached the draft here. We can discuss which version the group thinks is better and edit/change. I also threw dates into the schedule for discussion. Several people e-mailed that they can not attend the call tomorrow. I'd like to encourage you all to e-mail me and Leslie any thoughts you have about the draft charter. Several have also indicated that Friday at 1:00 for a monthly call is not a great time. We can reopen the possibility of another time for our monthly calls, or have them move around. We can discuss on the call how best to do this. So lots to talk about. Karen -- Karen Cariani Director WGBH Media Library and Archives One Guest St. Boston, MA 02460 617-300-4286