1. Welcome

2. Introductions

3. Announcements

4. Review of meeting agendas

5. Review of roster

6. Minutes of NRMC meetings at the 2002 ALA Midwinter

7. Program Planning in Progress:
   1. NRMC program for Annual 2002 in Atlanta (J. Ahronheim)
   2. NRMC program for Annual 2003 in Toronto (N. Medeiros)
   3. ALCTS Preconference on Knowledge without Boundaries to be held from June 19 to 20, 2003 in Toronto (M. Woodley)
   4. Co-sponsorships:
      • Serials Pig III
      • Others?
   5. Others?

8. Reports:
   1. CC:DA (A. Sandberg-Fox)
   2. MARBI (?)
   3. Standards Bibliography (C. Preston)
   4. Media Resources Committee agenda and documents (J. Carter)

9. Future programs and potential liaisons

10. Adjournment

Sunday, June 16, 2002
9:30-11:00 a.m., Hyatt, Vinings

1. Welcome

2. Introductions

3. Announcements

4. Presentation: Teaching Metadata to Remote Library School Students – What works (S. Miller)

5. Other Reports:
   1. Open Source software pre-conference (A. Caldwell)
   2. Other?
6. Old Business

7. LC Action Plan:
   1. Project Review Meeting (C. Preston)
   2. CE Task Force for action item 5.3: Promote the use and understanding of standards for describing Web resources through education, targeted outreach, etc. (N. Medeiros)
   3. Action Item 2.3: Explore ways to enrich metadata records by focusing on providing additional subject and other access mechanisms (J. Ahronheim)
   4. Action Item 1.3: Compile/review/disseminate selection criteria for electronic resources to supplement traditional selection criteria (M. Woodley)
   5. Others?

8. Clearinghouse for Metadata

9. Adjournment