Draft Agenda<br />
PNB Coordinating Committee Meeting<br />
Jan. 7, 2013<br />
<br />
1. Call to Order<br />
<br />
2. Call Roll<br />
<br />
3. Approve Agenda<br />
<br />
4. Correct & Approve Nov. 5 and Dec. 3, 2012 committee minutes<br />
<br />
5. Planning for in-person PNB meeting in NYC area, Feb. 22-25<br />
<br />
6. Agendas for upcoming teleconference PNB meetings (Jan. 10, 24)<br />
<br />
7. Teleconference dates for PNB meetings in February<br />
<br />
8. Re-establishing the Technology and Programming committees as task forces<br />
<br />
9. Confirm Next Meeting for Coordinating Committee - Feb. 4?<br />
<br />
10. New Business<br />
<br />
11. Review Action Items<br />
<br />
12. Adjourn