1. DAC Evaluation network meeting Update on NONIE
Nick York, NONIE chair

2. Feedback from Lisbon - October 08
Focus and aim of NONIE
Guidance on impact evaluation
Governance
Sessions on budget support and impact evaluation case studies
NONIE’s future work plan
Role of secretariat

3. NONE work plan for 2008/9 Learning by doing, with a thematic focus
Sharing experiences on carrying out and designing impact evaluations in key thematic areas
Identifying opportunities for new impact evaluations
Peer review and support to less experienced members initiating impact evaluations
Engaging on the demand side with developing country governments and operational staff
Knowledge management of existing impact evaluation studies including high quality papers and sources for methods and approaches

4. Decisions/input required
Invite DAC network to comment on/endorse the overall focus of NONIE’s workplan.
Agree who should be the 2 DAC nominations to the NONIE steering committee and invite DAC views on chair of network next year
Invite members to confirm their contributions to funding of
NONIE’s core activities and secretariat
CAIRO March 2009 conference on impact evaluation jointly sponsored by NONIE/3ie/AFREA