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From Netpreserve SC Wiki

IIPC Steering Committee Workspace

Welcome to the SC wiki, which has been set up to facilitate the discussions about the next phase of the IIPC and the development of the new consortium agreement.

Contents 1 Documentation 1.1 Historical 2 Meeting Minutes 3 Help

Documentation

• Current Agreement

Historical

• 2008 TC Changes
• Ideas for Phase III of the IIPC (draft & comments)
  • Direct to: Draft_Phase_III_of_the_IIPC
• For Discussion: How to Structure the Nomination & Voting Process
• For Discussion: Technical Committee
  • Pam's Summary of March 24 Discussion on TC

• Phase III Summary (presented to Members in Ottawa... now this is being revised to finalize for BnF work)

Meeting Minutes

• February 24, 2009
• March 3, 2009 re: SC Transition
• March 10, 2009 re: Voting Process and TC
• March 17 - call canceled (no minutes)
• March 24, 2009 re: TC and WGs
• March 31, 2009 re: TC, TCO and WGs
• June 30, 2009 re: Follow up/next steps on New Agreement

Help

Consult the User's Guide for information on using the wiki software.