Draft Agenda PNB Technology Committee Meeting Wednesday, August 31, 2011, 8:30 PM EDT 1. Call to Order 2. Call Roll 3. Approval of Agenda 4. Choose Temporary Secretary / Chair 6. Review (briefly) progress on action items from previous meetings: 7. Preparations for the Sep. 23-26 in-person meeting in Washington DC 8. Confirm Next Technology Committee Meeting Date 9. New Business 10. Review Action Items 11. Adjourn We have not made full attendance for the May , June Meeting although the Working Group in attendance was very informative And Jon assisted with Questions needed to answerd.... July Meeting not Held...... ===== So as of August 2011 full attendance has not been met.... Meeting was posted in a timely manner in accordance with day selection from Members back in April 2011 via Email ====== Work Group Sessions Conducted Follow Up August 31 8:30p ======= September [ No Meeting PNB in Washington DC ====== October [ No Meeting Schedule Kimory