AGENDA 36th Meeting of the Advisory Panel on Public Sector Information Venue: Blue Room - The National Archives, Kew, Richmond, Surrey TW9 4DU Time: 10:45am – 4:10pm Date: 09 July 2012 Time Agenda Items Lead 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 – 12:15pm Item 4. The role of ODUG. Chair of ODUG Heather Savory 12:15pm – 12:45pm Item 5: Update on the Data Strategy Board / Public Data Group Angela Latta Data – Lead on Strategy Board 12:45pm – 1:30pm Lunch / informal discussions 1:30pm – 2:15pm Item 6: The Open Data White Paper and APPSI Chair and Members APPSI (Paper 2) 2:15pm – 2:35pm Item 7: Analysis of PSI Terminology Update APPSI Member Bob Barr 2:35pm – 3:05pm Item 8: Establishing a National Information Infrastructure – the next steps (Paper 3) APPSI Chair, & APPSI member Hugh Neffendorf 3:05pm – 3:25pm Coffee/tea 3:25pm – 3:50pm Item 9: APPSI updates PSI in Scotland, Wales and Northern Ireland 3:50pm – 4:00pm Item 10: Updates from other APPSI members APPSI Chair - Bill Oates ,David Lammey and Duncan Macniven, APPSI Members Meetings attended and relevant developments noted not otherwise on agenda. 4:00pm -4:10pm Item 11: Any Other Business 4:10pm END APPSI Chair and members Next meeting Date 21 September 2012 (TBC: Petty France)