October 8, 2002

The TAP members met for the first meeting of the Area 2 Committee on Tuesday, October 8, 2002 in Alexandria, VA at the Hilton Mark Center. The purpose of the meeting was to receive an orientation on the TAP Guidance; the Area 2 TAP members began to lay the foundation for the development for their Committee.

Members in Attendance:

(See Sign up sheet(s) attached)

Staff: Inez E. De Jesus, Analyst
Lou Romito, Designated Federal Official

Facilitator: Nina Mentuccia, International Center for Leadership Development, Inc.

Committee Members expressed their goals and expectations of the first meeting and for the Committee: Thursday, November 21, 2002, at 3:00-PM-5:00 PM, Eastern time, conference call. (At this meeting, future meetings will be scheduled)

(Attachment 1) LIST OF AREA 2 MEMBERS PRESENT

The Committee reviewed the operating procedures and arrived at agreement during their first meeting on October 8, 2002.

Committee Decisions made:
Temporary Chair: Mary Balmer
Temporary Vice Chair: C. Morgan Edwards

Area 2 Committee Meeting Dates for 2002/2003: will be scheduled at next meeting on November 21, 2002.

Attachments:

1. Area 2 Operating Procedures
2. Area 2 Behavior During and Between Meetings
3. Area 2 List of Committee Members

Handouts during the Meeting:

• Applications for Citibank Government Credit Cards

Possible Agenda topics for Future Meetings

List Next Meeting's [DATE] Agenda

Needs:

1. cost comparison (video vs. others)
2. how to accomplish outreach
3. team info emailed (Inez) by October 18, 2002
4. cross area data exchange