Draft Agenda<br />
PNB Technology Committee Meeting<br />
Wednesday, August 31, 2011, 8:30 PM EDT<br />
<br />
1. Call to Order<br />
<br />
2. Call Roll<br />
<br />
3. Approval of Agenda<br />
<br />
4. Choose Temporary Secretary / Chair<br />
<br />
6. Review (briefly) progress on action items from previous meetings:<br />
<br />
7. Preparations for the Sep. 23-26 in-person meeting in Washington DC<br />
<br />
8. Confirm Next Technology Committee Meeting Date<br />
<br />
9. New Business<br />
<br />
10. Review Action Items<br />
<br />
11. Adjourn<br />