AGENDA 39th Meeting of the Advisory Panel on Public Sector Information The Open Data Institute NOTE TIME: 10:45am – 4:30pm Date: 11 March 2013 Time Agenda Items 10:45am – 11:00am Coffee / Tea 11:00am – 11:15am Item 1: Welcome, introductions and apologies APPSI Chair 11:15am – 11:30pm Item 2: Minutes and actions of last meeting (Paper 1) APPSI Chair 11:30am – 12:45pm Discussion with Open Data Institute Colleagues 12:45pm – 1:30pm Lunch / informal discussions 1:30pm – 2:15pm Item 3: TNA perspective on current PSI issues Carol Tullo Director of Information Policy and Services, The National Archives 2:15pm – 3.00pm Glossary Wiki Exercise developments APPSI members Bob Barr and Hugh Neffendorf 3:00pm -3:30pm Item 5: National Information Framework – responses received and dissemination APPSI Chair & Hugh Neffendorf 3:30pm – 3:45pm Coffee / tea 3:45pm – 4:15pm Item 7: APPSI Planning 4:15pm – 4:30pm Next meeting Lead Secretariat and APPSI Members Ideas for web pages Discussion issue for next meeting Item 8: Any Other Business END Date: June 2013 APPSI Members Venue MoJ/ The National Archives