AGENDA 37th Meeting of the Advisory Panel on Public Sector Information Venue: Room 5.28 B Petty France, Ministry of Justice Time: 10:45am – 4:30pm Date: 21 September 2012 Time Agenda Items Lead 10:45am – 11:00am Coffee / Tea 11:00am – 11:05am Item 1: Welcome, introductions and apologies APPSI Chair 11:05am –11:15am Item 2: Minutes and actions of last meeting (Paper 1) APPSI Chair 11:15am –11.45am Item 3: TNA perspective on current PSI issues Carol Tullo Director of Information Policy and Services, The National Archives 11:45am – 12:45pm Item 4: The action plan for the Open Data User Group (Paper 2) Chair of ODUG Heather Savory 12:45pm – 1:30pm Lunch / informal discussions 1:30pm – 2:10pm Item 5: Latest developments on the PSI Directive. (Paper 3-3.1) Jim Wretham -Head of Information Policy - The National Archives. Mathew Pearce – Standards Assessor TNA. 2:10pm – 2:40pm Item 6: PSI Open Data Glossary (Papers 4.-4.3a) APPSI Member Bob Barr 2:40pm - 3:00pm Item 7: National Information Framework (Paper 5.) APPSI Chair & Hugh Neffendorf 3:00pm – 3:20pm Coffee/tea 3:20pm – 3:40pm Item 8: APPSI member Updates APPSI Members 3:40pm – 4:00pm Item 9: Next Steps for APPSI APPSI Members 4:15pm - 4.30pm Item 10: Any Other Business APPSI Chair and Members 4:30pm END Next meeting Date: 11 December 2012 (Blue Room, The National Archives)