Preliminary Agenda

Policy and Planning Committee Meeting

 AIRS 2^nd Annual Meeting

7:00 – 9:00 PM 

Saturday evening, August 22^nd,   2010  Watertown Hotel

(a light meal will be served, particularly for those coming directly from travel)

1.  Director’s welcome and report:  Identification of issues, successes, and concerns re: milestones (10 minutes)

2.   Research Theme leader reports (sub-theme report  3 minutes each)  (30 minutes)

3.   Remaining Committees – Reports or comments  (15 minutes)

3.  Goals of the Annual Meeting: Directives for achieving  (25 minutes)

4.  Next year’s meeting, schedule and goals including policy priorities (10)

5.  Other Business (10)

6.  Adjourn

The Policy and Planning Committee  - Sets policy, approves policy developed by the Steering Committee, and creates and monitors plans for achieving the AIRS Milestones

Members of the Policy and Planning Committee include all Sub-theme Leaders (1.1 – 3.3), leaders of the following committees:  Digital Library,  Ethics-Stats-IP, Students-Young Professionals, Stakeholders/Partners and Global

Patricia Campbell – US. WA

Annabel Cohen – Canada, PEI

Ichiro Fujinaga – Canada, Quebec

Rachel Heydon- Canada, Ontario

Beatriz Ilari- US TX/ Brazil

Mary Gick – Canada, Ontario

Jennifer Nicol – Canada, Saskachewan

Frank Russo – Canada, Ontario

Jennifer Sullivan – Canada, Nova Scotia

Laurel Trainor – Canada, Ontario

Sandra Trehub- Canada, Ontario/Quebec

Christine Tsang – Canada, Ontario

Alicia Altass  Canada, Nova Scotia (assisting)

Andrea Emberley Australia

Jonathan Lane Canada, PEI (assisting)