3:00 – 3:05

Nick Konidaris

Introductions, opening remarks
Approval of 7/24/06 minutes

 3:05 – 3:40

Nick Konidaris

Progress on 07-09 Plan including connections to
Oregon Innovation Council's Plan presentation

 3:40 – 4:00

Diane Saunders

07-09 Communication Strategy
presentation, Draft Communication Plan

 4:00 – 4:15

Bruce Schafer

Computer Science Task Force Update
OPAS Update presentation; grant summaries

 4:15 – 4:20

Bruce Schafer

Intro to Scorecards 6/30/06 roll-up

 4:20 – 5:00

PSU

UO CIS/MSI

WOU

Pre-College

June 30, 2006 scorecard reports

(slide presentations -- 10 minutes per campus)