Networked Digital Library of
Theses and Dissertations

Board of Directors Meeting: December 15, 2010

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Hosted by Julia Blixrud, for Joan Lippincott, CNI,
Association of Research Libraries
21 Dupont Circle NW, Suite 800, Washington, DC

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Draft Agenda (Reed)

Materials submitted:

• Minutes for June 15, 2010 (Reed)


• Managing the Lifecycle for ETDs (Guests: Martin Halbert, Katherine Skinner: MetaArchive Cooperative, McMillan)


• NDLTD ETD Awards Budget Projection 2011 (Hagen)
• NDLTD Creative Writing Open Access ETD Award (Hagen)
• ETD-db 2.0 Features List (McMillan)
• Conference Standing Committee Report (Reeves)
        ETD 2012 logo
• ETD Guide Report (Reed)
        ETD Guide -- revision 2010 (Reed)
• Membership Committee Report (Van de Velde)
        Proposal for NDLTD Quality Seal
        Proposal for NDLTD Social Network
• Mentoring Spreadsheet (Jewell)
• Prior Publications Working Group Status Report (McMillan)
• Canada Report (Reeves)
• ETD UK/Europe Report Copeland
• U.S. Regional Report (Hagen)

http://scholar.lib.vt.edu/theses/NDLTD/BoD201012

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