Agendas for Evergreen Project Session at Oct. Meeting

Following are the draft agendas for the Evergreen Project sessions at the Oct. 16 and 17, 2007 EDRM meeting:

Session 1: Agenda for Working Groups - 8:15 am to noon

Group 1: 8:15 am to 9:45 am

Preservation and Collection; Editorial; Review; Processing; Presentation

  • Node leader introduction – 5 minutes
  • Overview of milestones to date – 10 minutes
  • Status on current tasks – 10 minutes
  • Sub-Group(s) Update – 10 minutes
  • Discussion – 45 minutes
  • Action Items and Timelines – 15 minutes

Group 2: 9:45 am to noon (15 minute break at 10:15)

Project Management; Information Management; Identification; Production; Analysis

  • Node leader introduction – 5 minutes
  • Overview of milestones to date – 10 minutes
  • Status on current tasks – 10 minutes
  • Sub-Group(s) Update – 10 minutes
  • Discussion – 45 minutes
  • Action Items and Timelines – 15 minutes

Session 2: Agenda for Evergreen Project Team - 1:15 pm to 4:00 pm

  • Intro from Evergreen Leader – Jason Velasco – 5 minutes
  • Status Updates from Project Leaders – Describe Node discussion, action items, timelines, and deliverables
    • Jim Burns – Information Management – 10 minutes
    • Chuck Kellner – Identification – 10 minutes
    • Warren Kruse – Preservation and Collection – 10 minutes
    • Mike Schubert – Processing – 10 minutes
    • Jeff Isenberg – Review – 10 minutes
    • Brad Perry – Presentation – 10 minutes
    • Florinda Baldridge – Project Management – 10 minutes
    • Laurie Weiss – Editorial – 10 minutes
  • General Discussion – Jason Velasco - 30 minutes
    • Issues
    • Identify Overlaps
  • Timeline & Deliverable – Jason Velasco - 15 minutes

Session 3: Evergreen Update to EDRM - 9:45 am – 11:15 am

  • Intro from Evergreen Leader – Jason Velasco – 5 minutes
  • Summary of node activities – Jason Velasco - 30 minutes (Node leaders: Be prepared to provide input)
  • Summary of timeline and deliverables – Jason Velasco – 15 minutes
  • Discussion – Jason Velasco – 40 minutes
    • Input on from EDRM group on insight, direction, overlap, other to do lists, etc. (JV to create discussion outline by time of meeting.
  • Wrap up – Jason Velasco – 5 minutes

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