Member Relations 

• Special services for membership (such as providing additional statistics to member institutions)
• Strategies for promoting libraries' research laboratories' role in arXiv's sustainability to scientists
  Members: Jim, Eva, Molly, Zhixiong

Financial Planning

• 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: Uwe (Esther), Yuri, Philip

Collaboration with Publishers and Societies

• Please see the September 2011 planning meeting summary about 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 into action.  What are your recommendations?
  Members: Catriona, Carol, Tim, Diane, Tommy

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