Draft Agenda
1. Call to Order
2. Roll Call
3. Approve Agenda (5 min.)
4. Approve Minutes of
July 24 committee meeting (5 min.)
5. Working Group Report on Organization of, and access to, Pacifica files and
documents (20 min)
6. Review Governance-Related Problems and Proposed Solutions (20 min)
- at
https://docs.google.com/document/d/1E_0v6A4Jojwi4BJcPhyl1CI532y0OvTFOsTXDZHibkw
7. Status of e-mail list for the
committee (10 min)
8. New Business (15 min)
9. Review Action Items (5 min)
10. Confirm next meeting
date/time - Note that PNB Programming comm. has scheduled a meeting on 4th Wed. of Sep (5 min)
11. Adjourn by
10:00pm CT