November 30, 2007, 3:00-5:00 pm GMT: Phone conference

1. Role Call (5 minutes)
2. Meeting Formalities (10 minutes)
   • Additions to 2007 mid-term Agenda
   • Approval of 2007 mid-term Agenda
   • Approval of 2007 Meeting Minutes
3. Review of 2007 Action Items (15 minutes)
4. Committee Updates (1 hour)
   • DHQ (Julia)
   • Membership (Melissa): Report
   • ADHO Governance (Lorna)
   • ADHO Conference planning and protocol (Ray)
   • ADHO and ACH Websites (John and Elli): ADHO Report 2005 report
   • Outreach, employment, and mentoring (?)
5. Report from Nominations Committee (Susan) (10 minutes)
6. Discussion (15 minutes)
   • Representation at other Association committees
   • "memorandum of understanding" between Associations
7. Discussion: Funding for travel to ACH meetings (15 minutes)
8. Discussion: How does mid-term conference call work?