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1.Eliterature.org Partners Linksandbriefdescriptionsforsitew/Lisa Relevant GraphicidentityforeachLogo(checkoutexistinglogosfromeachorganization) o Researchgroupsandemailcoordinators 2.MeetingonJan.14 o Conversation o Whatdoeseveryoneneedtohave/whatisrelevant? o Discussnameauthority(subcommittee,deadlines,whattoinclude,etc) o DecideonCELLstandard o Updatelinksandinformation o MentionmeetinginMay(withandwithoutgrantmoney) 3.

Startresearchingandmakingthesameacrossallorganizationsindividualtaxonomies o Theirinternaldocuments 4.Organization o GoogleDocs,GoogleCalendarWhatisthebestwaytokeepeveryoneontrack? i.Manymoon,Google+ 5.Timeline o MeetingJanuary14th@4:pmECT o GrantdecisionMarch14/15 o FinalMeetingEarlyMayw/ogrant,LateMayw/grant

02/02/2013 Confirmedmeetingattendees:

Taxonomy:(Confirmed) PeterSefton EwanBranda DavinHeckman RuiTorres PatriciaTomaszek AnnaGibbs(?)

NameAuthority: EricRasmussen EwanBranda JrgenSchfer ElliMylonas DavinHeckman ScottRettberg AnnaGibbs(?)

02/04/2013 NeedtohearfromforPartnerInfo: AnnaGibbs(WesternSydney)(Endofnextweek) JoeTabbi(EBR)(RyanBrooks)/DavinHeckman(ELD)(WorkingwithKent) GiovannadiRosario(Hermeneia) JohnCayley/ElliMylonas(Brown) JoergenShaeffer(Linkumed) ScottRettberg(ELMCIP)

Meeting4Objectives: Technicalcommittee SummerMeeting Finishspreadsheet SubcommitteeMeeting?

02/25ToDo:

Senddirectemailsaboutpartnerinformationandaskaboutnameauthority: MariaAngel/AnnaGibbsfromUWS ScottRettbergfromELMCIP GiovannadiRosariofromHermeneia JorgenShafferfromSiegen

Remindaboutnameauthorityonly: EwanBranda GabrielGaudette PeterSefton

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