November 2 (Executive Committee)

2 November 2017

BHL Executive Committee Call

• Participant code: 407326
• If dialing from the US: 1 877 820 7829
• If dialing from UK: 0 800 358 8173
• If dialing from Australia: 1 800 547 099
• If dialing from Singapore: 800 616 3166
• If dialing from Mexico: 01 800 228 8149
• If dialing from France (Paris): 0 800 949 765
• If dialing from another international location, please see My Meeting Room instructions

• Connie, Doug, Jane, Nancy, Martin

AGENDA and NOTES

• Secretariat Update (MRK)
  • Wikispaces. Bianca has been doing wiki cleanup; our space allocation was running low causing it to slow down. Bianca identified a couple of gig of old BHL Europe files. These have been removed from wikispaces and stored at Smithsonian Libraries. We can evaluate putting them into Google Drive. MRK will follow up with Bianca to add a note to the BHL Europe page to indicate

• Technical Update (MRK) [Reminder: all Tech team call notes are here]
  • Nothing to report at this time.

• Topics from the Chair (Connie)
  • MfN (Martin)
  • Face-face meeting invitees: who to invite and who will offer the invitation
  • Planning (private document)
  • document list for strategic review
  • NDSR webinars

• Planning for 2018 Annual Meeting (MRK/Connie/Carolyn)
  • 
    

• Other
  •