Draft Agenda
PNB Coordinating Committee Meeting
Jan. 7, 2013

1. Call to Order

2. Call Roll

3. Approve Agenda

4. Correct & Approve Nov. 5 and Dec. 3, 2012 committee minutes

5. Planning for in-person PNB meeting in NYC area, Feb. 22-25

6. Agendas for upcoming teleconference PNB meetings (Jan. 10, 24)

7. Teleconference dates for PNB meetings in February

8. Re-establishing the Technology and Programming committees as task forces

9. Confirm Next Meeting for Coordinating Committee - Feb. 4?

10. New Business

11. Review Action Items

12. Adjourn