AGENDA 35th Meeting of the Advisory Panel on Public Sector Information Time: 11:00am – 4:25pm Date: Friday 20 April 2012 Venue: Ministry of Justice, Room 1.26, Steel House, 11 Tothill Street, London SW1H 9L Time Agenda Items 10:45am – 11:00am Coffee / Tea 11:00am – 11:05am Item 1: Welcome, introductions and apologies Item 2: Minutes and actions of last meeting APPSI Chair 11:15am – 11:30am Item 3: TNA perspective on current PSI issues Carol Tullo Director of Information Policy and Services, The National Archives 11:30am – 12:45pm Item 4: New models in public-private sector cooperation on PSI. APPSI member Shane O’Neill & Malcolm Hurlston of Registry Trust Ltd 11: 05am –11:15am Lead APPSI Chair Shane O’Neill: lessons learnt from establishing Elgin. Malcolm Hurlston – Challenges of PSI and establishing Registry Trust Ltd. 12:45pm – 1:20pm Lunch / informal discussions 1:20pm – 2:00pm Item 5: Establishing a National Information Infrastructure – the next steps APPSI Chair, & APPSI member Hugh Neffendorf 2:00pm – 3:20pm Item 6: Data Strategy Board, Public Data Group and Open Data Institute -The latest developments Ed Parkes - Head of High Value Data Strategy Cabinet Office & Mike Rabjohns, Assistant Director, Shareholder Executive. 3:20pm – 3:35pm Coffee/tea 3:35pm – 4:00pm Item 7: Update on PSI terminology/ vocabulary pilot exercise. APPSI member Bob Barr 4:00pm – 4:10pm Item 8: APPSI updates APPSI Chair - Bill Oates ,David Lammey and Duncan Macniven, PSI in Scotland, Wales and Northern Ireland 4:10pm -4:25pm Item 9: Any Other Business APPSI Chair and members A reprise of the agreed next steps and actions to take forward. 4:25pm END Next meeting Date: 15 June 2012 Petty France (MoJ)