1. Beth Plale (Indiana University, HTRC) joined the SAB call to provide a progress report on the budget and operations of the HathiTrust Research Center and to brief the SAB on the planning for the first annual HTRC UnCamp.
2. The SAB recommended the HT Services Committee charge  to the Board of Governors for their review and approval.
3. SAB reviewed the analytics notes . Moved discussion to the Collections Committee for the preparation of a development proposal for the SAB.