Location: Oshkosh Public Library Conference Room (lower level)

Agenda:

1. Call to order and establishment of a quorum
2. Approval of the Minutes for 10 June
3. 2017 WALS budget
4. Principles of Participation
5. Responsible Use of Computing Resources
6. Network Vulnerability Assessment
7. Visibility (Linked data)
8. Overdrive/WPLC update
   a. magazines
9. General technology update and discussion of projects
10. Future agenda items?
11. Next meeting date(s)?
    9 Septembe
    14 October

WTEC consists of the directors of the Berlin, Campbellsport, Fond du Lac, Menasha, Neenah, Omro, Oshkosh, Princeton, and Ripon libraries and non-voting representatives from Winnefox, WCTS, and WALS.  Anyone is welcome to attend.

Contact Mark Arend arend@winnefox.org or 920-236-5222.