Date: Wednesday July 11^th, 2001

Time: 10:00 AM to 12:00 PM

Place: Sarnoff Corporation

1. Welcome
2. Mission of this Subcommittee and our goals for today
3. Roundtable Membership
1. Summary of existing members and how they were chosen by the Project Team
4. Brainstorming
1. Starting Fresh – who should be on the committee
2. Developing criteria
3. Partnering – who represents whom?
4. What does membership entail?
5. Recommendations to the full Roundtable