Steering Committee Meeting

Teleconference

 1-877-727-8553 code: 108111962

January 17, 2012

1:00-2:00pmEST

Proposed Agenda

 

1.      SUBJECT TO CONFIRMATION: welcome to new representative of the CCSD Board

 

2.      Confirm Actions Arising from previous call

a.      Update on Membership Information Package, including Community Data Catalogue

b.      Update on outreach activities

c.      Update on Program Budget

d.      Update on CCSD Audited Financial Statements

 

3.      Review 2012-2017 Program Budget Information (Attached)

 <<...>>  <<...>>

4.      Identify any further actions to take in preparing for the new Program

 

5.      Prepare for Leads Teleconference of January 19, 2012

 

6.      Other Business

 

7.      Next Meeting

 

Participants:

CCSD Board of Directors

John te Linde (John.teLinde@calgary.ca) (CHAIR)

TO BE CONFIRMED : Michael Toye (mtoye@ccednet-rcdec.ca)

 

Community Data Consortium Members

Arfona Zwiers (Simcoe), Arfona.Zwiers@simcoe.ca

Derek Cook (Calgary), Derek.Cook@calgary.ca

Ian Faris (Victoria) ifaris@crd.bc.ca

Veronique Dryden (Peel), veronique.dryden@peelregion.ca

Harvey Low (Toronto), hlow@toronto.ca

Jean Isseri (Montreal), jean.isseri@gmail.com

 

CCSD Chief Executive Officer

Peggy Taillon (taillon@ccsd.ca)

CCSD CDP Team Members