Time: 7:00 pm EDT; 6:00 pm CDT; 4:00 pm PDT; 1 hour
Conference Bridge: (630) 869-1019 # 515-773-957
Open with the Serenity Prayer
Admin Stuff
- Roll call
- Welcome to new members(if any)
- Approve minutes of the meeting of January 6, 2013
- Review current meeting agenda
Discussion Topics
1. Budget
Review of GSB response to proposed budget; any further actions arising.
2. Existing Literature
Review of existing literature (see attached list): time frame for decision on whether documents on the website are ready to go to the WSC for approval, need work, or are not the kind of thing that need conference approval.
3. Audio Recordings
Status of efforts to add a new web page to hold the audio library.
4. Newsletter
Status of efforts to create a newsletter.
5. New Literature
Review and prioritizing of “wish list” (see attached list); assignment of specific items to volunteers.
6. Copyright Issues
Review of proposed copyright assignment waiver (see attached).
7. WSCC
Review of proposed Literature Committee agenda for WSC (see attached); time frame for Principles and Procedures for conference approval of new literature.
8. Action Items
Identification of specific action items arising from any other activities that are seen as having immediate priority
Opportunity for Questions, Suggestions or Feedback
Close with the Serenity Prayer
Agenda: UA GSB Literature Committee February 3, 2013
Minutes: UA GSB Literature Committee January 6, 2013
UA Website Literature Inventory
Literature Wish List
UA Assignment of Rights
Proposed Literature Committee Agenda for the World Service Conference
Proposal For New Literature