MEETING MINUTES

UNOLS Council Meeting
The University of South Florida
Marine Science Lab - Conference Room (Room 134)
St. Petersburg, FL
February 7-8, 2008

(February 7th – Joint Meeting with Fleet Improvement Committee)

Appendices

I.	Agenda
II.	Participants
III.	Ship Scheduling Report
IV.	NOAA Report
V.	Fleet Improvement Committee - Meeting Summary Report
VI.	R/V Marcus G. Langseth Update
VII.	Alaska Region Research Vessel Update
VIII.	Interagency Working Group on Facilities Report
IX.	International Cruise Information Database and Web-site - POGO
X.	Consortium for Ocean Leadership
XI.	Committee Status Report on Best Practices for Data Management
XII.	Radio Frequency Spectrum Use - Report from RVTEC
XIII.	FIC - Fleet Improvement Plan - Draft Findings and Recommendations
XIV.	AICC Report
XV.	RVOC Report
XVI.	RVTEC Report including Recommendations regarding HighSeasNet

Note: Minutes of the meeting and additional appendices will be posted as soon as they become available.