1. Report from Youn on Digital Library Federation forum (e.g., developments in Aquifer, and opportunities for Yale participation).
2. Discussion of Provost's Cyberinfrastructure Survey Report and its significance to our department (see also annotation in bibliography).
3. Review of 2006 activities, and discussion of what we'd like to accomplish in 2007.
If time:
4. Report on November 17th OPAC 2.0 conference.
5. tikiwiki developments
6. Alice's M&P Meetings Summary 
7. JDC/LMC Operational Review Task Force:
- Report
- Project Proposals (see esp. proposal 3: "Shelf Ready Services" and proposal 5: "SML Current Periodicals")
- Recommendations (see esp. no. 2 "Training" and no. 3. "Less-Than-Full Cataloging")