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Financial Planning - sample topics include --> raising additional funds in order to lower the current tier structure or to support R&D projects, creating a lower-priced tier for members from developing countries, guidelines for using reserve funds, communication with members and scientists about arXiv, assessment of the current financial model, adding new arXiv members
Members: Esther (Uwe?), Yuri, Philip

Collaboration with Publishers and Societies --> please see the September 2011 planning meeting summaryabout the outcomes of a collaboration discussion with a group of publisher and society representatives - we would like to review, prioritize, and move our initial meeting recommendations to into action
Members: Catriona, Carol, Tim, Diane

Research and Development Agenda --> moving beyond the current sustainability model that focuses on operations to a strategic plan for arXiv's further development and innovation, setting R&D priorities, assessing collaboration opportunities, setting a 3-5 year strategic plan for arXiv (encompassing all aspects of arXiv, not limited to technologies)
Members: Tommy, Mackenzie

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