Feb. 7, 2007

1. Proposal tasks begun or completed:

Diane has begun the process of getting Cornell to allow us an off-campus overhead rate (memo sent to library financial officer)
Diane has contacted the CUL sponsored program officer, and notified her that we'll be doing the extension and new proposal
Diane has contacted Karen Henry to get her ideas on needed services
Diane has spoken to Elaine Westbrooks from the library about getting costs for human evaluation and setting up transforms
Stuart has a call with Diny later today which includes a conversation about talking to Lee Z.

2. Proposal tasks to do

Determine where draft needs more work
- Articulate the "hub" idea and the other services can be exemplars (Jon will start?)
- Integrating the Ockham Registry in as the services registry portion (Jon)
- Need a new name for this: Metadata Services Coordinator?
- Services to teachers, including GEM (Stuart)
Figure out what kinds of harvesting services are they interested in [see WBR#109 for discussion about what the NDR thinks it's doing] (Diane will ask Karen)
Flesh out more fully the services we plan to propose [Question: should we shift focus more towards educational issues or keep things general?]

3. Set milestones and task assignments

Support letters (need better narrative and summary before soliciting) by early March?
- iVia
- Liz
- Kim Lightle?
Budget
- Check benefit rates and salaries for me and Jon, feed to Stuart for budget, also raises, changes in rates, etc.
- Stuart will ask Alpha to ask NSF about limits on renewals, etc.

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