Agenda for Full Commission Meeting

September 8, 2011: 8:30am – 5:00pm; September 9, 2011: 8:30am-4:00pm

Library of Congress James Madison Building 101 Independence Avenue Copyright Hearing Room (LM 408) Washington, D.C.

For further information, contact Dave Berthiaume at (202)-245-6334 or [email protected].

September 8, 2011

8:00 a.m. – 8:30 a.m. Continental Breakfast

8:30 a.m. – 8:45 a.m. Call to Order

Gaeir Dietrich, Chair

Welcome

James Wendorf, Vice-Chair

David Berthiaume, Designated Federal Official (DFO)

Roll Call of Commission Members

8:45 a.m. – 10:00 a.m. Update on Status of AIM Commission

Discussion by Commission Members

David Berthiaume, Designated Federal Official (DFO) 10:00 a.m. – 10:15 a.m. Break

10:15 a.m. – 12:00 p.m. Commission Discussion of Proposed Language for Recommendations

Recommendation # 3 --Market Model

Presentation by Editorial Group

Document: Point of Tension (8/31/11)

12:00 a.m. -12:30 p.m. Lunch

12:30 p.m. – 2:00 p.m. Commission Discussion of Proposed Language for Recommendations

Recommendation #5 – Chafee Amendment

Presentation by Editorial Group

2:00 p.m. - 2:15 p.m. Break

2:15 p.m. – 3:00 p.m. Commission Discussion of Proposed Language for Recommendations

Recommendation #2 – Licensing Models

3:00 p.m. – 4:30 p.m. Commission Discussion on Proposed Recommendations

Recommendations with General Agreement

Document: Recommendations with General Agreement (9/2/11)

4:45 p.m. – 5:00 p.m. Wrap up of Day One Gaeir Dietrich, Chair

James Wendorf, Vice- Chair

Friday, September 9, 2011

8:00 a.m. – 8:30 a.m. Continental Breakfast

8:30 a.m. – 10:30 a.m. Additional Commission Discussion on Proposed Recommendations

Follow-up from Thursday --Discussion of Remaining Recommendations

10:15 a.m. – 10:30 a.m. Break

10:30 a.m. – 11:00 a.m. Commission Discussion on Proposed Recommendations

Recommendation 1, Creation of Access Board

11:00 a.m. – 11:30 p.m. Presentation by David M. Capozzi

Executive Director

U.S. Access Board

Commission Q&A

11:30 p.m. – 12:00 p.m. Commission Discussion on Proposed Recommendations

Recommendation 1, Creation of Access Board

12:00 p.m. – 12:30 p.m. Lunch

12:30 p.m. – 2:00 p.m. Commission Discussion on Background Sections of Report

Document: Combo 9 – Sections 1 to 3

2:30 p.m. – 2:45 p.m. Break

2:45 p.m. – 3:30 p.m. Commission Discussion on Background Sections of Report Document: Combo 9 – Sections 1 to 3

3:30 p.m. – 4:00 p.m. Wrap-up/Next Steps