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<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><FONT
face="Times New Roman">MEETING AGENDA<?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><FONT
face="Times New Roman">Overview of Process and Schedule for Development of
Scientific Framework and Integrated Information Management System
(IIMS)<o:p></o:p></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><FONT
face="Times New Roman"> <o:p></o:p></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Who: </B>TRRP Staff & Partners;
Representatives of TMC and TAMWG<B
style="mso-bidi-font-weight: normal"><o:p></o:p></B></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">When</B>: April 15, 2004; 1-4 pm</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Where</B>: Victorian Inn Conference Room
(near pool)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman">1701 S. Main St. Weaverville,
CA.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman">1
pm<SPAN
style="mso-tab-count: 1">
</SPAN>Introductions (Doug Schleusner & Daryl Peterson)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoBodyTextIndent style="MARGIN: 0in 0in 0pt 0.5in"><FONT
face="Times New Roman">1:15 pm<SPAN
style="mso-tab-count: 1">
</SPAN>Overview of Process and Schedule for Development of Scientific Framework
and IIMS (David Marmorek and Colin Daniel, ESSA Technologies Ltd.)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman">2:15 pm<SPAN
style="mso-tab-count: 1">
</SPAN>Discussion</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list .75in"><SPAN
style="FONT-FAMILY: Symbol">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT face="Times New Roman">General Questions</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list .75in"><SPAN
style="FONT-FAMILY: Symbol">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT face="Times New Roman">Scheduling of Workshops</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list .75in"><SPAN
style="FONT-FAMILY: Symbol">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT face="Times New Roman">Identification of Roles and
Responsibilities</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman">3 pm<SPAN
style="mso-tab-count: 1">
</SPAN>BREAK</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman">3:15 pm<SPAN
style="mso-tab-count: 1">
</SPAN>Synthesis</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .75in"><SPAN
style="FONT-FAMILY: Symbol">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT face="Times New Roman">Issues to be Resolved </FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .75in"><SPAN
style="FONT-FAMILY: Symbol">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT face="Times New Roman">Action Items</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman">4
pm<SPAN style="mso-tab-count: 1">
</SPAN>Adjourn</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman"> <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"> <o:p></o:p></FONT></P></FONT></DIV></BODY></HTML>