May 12, 2009

Call-in Information:

Access Number
712-421-6842

Passcode
672630#


Agenda

1. Approve minutes of last two meetings
OLD BUSINESS
2. Andrea Okrentowich offer to continue to help with OERC as volunteer.
3. Update on funding strategy; business plan, budget, grant applications, funds, petty cash
3.1. Meetings with World Bank, NCI, Fogarty, Hewlett, foundations and other potential sources
3.2 Felicia Gaston, grant writer
4. Status of OERC.Merlot.com activation; missing pieces?
5. Status of Newsletter distribution via Constant Contact
6. Steering committee membership and virutal meeting
NEW BUSINESS
7. Next meeting[s]


Notes from the meeting by Anil Srivastava. Please review and revise to reflect the substance of the discussion:

  • Larry asked Dianne about the discussion at last meeting. Gerry explained about family-to-family discussion on Merlot voices. Larry agreed that people with specific questions pointed to reliable sources. Gerry suggested that FAQ instead of direct advice to avoid liability.
  • Larry asked comments on last two meetings.
  • Discussed Andrea. Decline Andrea's offer.
  • Oncology Grand Rounds. (Larry)
  • Gerry and Stephan to discuss between them offline.
  • Virtual meeting in summer. Anil to suggest logistics after discussion with internet2.
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