Title of Proposal

CPN-DAM Business Meeting

Streaming Media

Abstract

CPN-DAM Business Meeting

Wednesday, November 16, 2016

3:55pm - 4:55pm CST

Agenda

3:55-4:05pm Introduction

4:05-4:10pm Announce Executive Committee members for 2017-2018

4:10-4:25pm Reports from the Planning and Design Committees

4:25-4:40pm Report from Ad Hoc Executive Committee

  • Summary of what was accomplished in 2016

  • Action Items for 2017

    • Become a nonprofit corporation

    • Finalize membership and fees

    • Set up standing committees

    • 2017 conference and proceedings

    • Contacting vendor/sponsors/organizations for possible sponsorship

4:40-4:45pm Announcement on whether the CPN-DAM bylaws were approved or not approved

4:45-4:50pm Comments from audience

4:50-4:55pm Closing statements

Type of Proposal

Presentation

Proposal Category

Digital Preservation, Digital Projects, Platforms

Keywords

CPN-DAM, Business Meeting, Ad Hoc Executive Committee

Learning Outcomes

This meeting is to bring interested parties up-to-date on the activities and objectives of the network.

Creative Commons License

Creative Commons License
This work is licensed under a Creative Commons Attribution-Noncommercial-Share Alike 4.0 License.

Additional Files

20161116BusinessMtg_355PM.mp4 (138082 kB)
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Nov 16th, 3:55 PM Nov 16th, 4:55 PM

CPN-DAM Business Meeting

CPN-DAM Business Meeting

Wednesday, November 16, 2016

3:55pm - 4:55pm CST

Agenda

3:55-4:05pm Introduction

4:05-4:10pm Announce Executive Committee members for 2017-2018

4:10-4:25pm Reports from the Planning and Design Committees

4:25-4:40pm Report from Ad Hoc Executive Committee

  • Summary of what was accomplished in 2016

  • Action Items for 2017

    • Become a nonprofit corporation

    • Finalize membership and fees

    • Set up standing committees

    • 2017 conference and proceedings

    • Contacting vendor/sponsors/organizations for possible sponsorship

4:40-4:45pm Announcement on whether the CPN-DAM bylaws were approved or not approved

4:45-4:50pm Comments from audience

4:50-4:55pm Closing statements