LENA - NOPP P. L MEETING
                       Clearwater Instrumentation, Watertown, MA
                                     7 July 1998


                                        AGENDA

10:00         What's new? Call for agenda items

10:15         Discussion of sensor system design based on white paper

              - Which sensors will be included on the prototypes?
              - What is our agreement regarding sensor interfacing?
              - Technical issues for data telemetry
              - Shore-based data server specs


NOON          Lunch

1:00          Discussion of system design (continued as needed)
              - Equipment needs and unanticipated budget issues

2:00          Identification of resource people
              Plans for coordinating with and learning from them



2:30          Identification of customers
              Plans for marketing



3:00          Project timeline

              - Workshops or office visits for agency coordination
              - Strategies for outreach to commercial fishing communities
              - Placement of data servers at fish auction / coop
              - Purchase of equipment in light of incremental funding



3:20           Design of public web site: what's available; what's desired


               - white paper introduction
               - figure from proposal
               - schematic design of sensor system
               - P.I. address list



3:40         Dealing with program managers

3:45         Next meeting plans

4:00         ADJOURN