Attendees:

Regrets: Mike Frame


DataONE LT Call:  9am AK/10am PT/11am MT/noon CT/1pm ET

We will also use the epad: http://epad.dataone.org/2013Dec13-LT-VTC 
 

1.  Please join my meeting, Dec 13, 2013 at 11:00 AM MST.
https://www1.gotomeeting.com/join/583065233

2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

Dial  1 (267) 507-0017
Access Code: 583-065-233
Audio PIN: Shown after joining the meeting

Meeting ID: 583-065-233


Agenda for 2013-12-13
 * CI update (Dave)



 * CE update (if Amber on call)

RK will do notes separately on the following 2 items - email her if you want a copy
 * Proposal: 4-pager, facilities and equipment, DM Plan (Bill)
 * Blue ribbon panel review: agenda and activities in advance (Bill)


 * External Advisory Board meeting (Bill)



 * Round the room if time permits