1. PLCS Board of Directors Conference Call Thursday, November 18, 2004 10:30 AM (USA East Coast - i.e., Charleston, SC time) Call in Number +1 843 760 4633 Pass code 0147282

2. Agenda 10:30Welcome by Chair 10:35Roll Call of Attendees »Confirmation of Required 2/3 Quorum 10:40Remaining Funding »Proposal for Technical Effort »Fixed Costs for Close Out Activities 11:00Formal Corporate Close Down »Distribution of Web Library Materials »Close Out of Sponsor Agreements »Resolution to Dissolve the Corporation 11:30Adjourn

3. Remaining Funding Total funds available = $88,898 –Proposed use $42,833 Technical Efforts Eurostep to address DIS ballot comments Available funding will be reduced if a new subcontract is required –Remaining $46,065 Corporate Close Out $14,850Financial Audits $ 4,965Legal $17,028ATI Labor extended tech and close out efforts $ 4,989ATI G&A $ 4,233Fee

4. Close Down Activities Distribution of Web Library Materials – Each sponsor organization to receive 2 CDs CD #1 All public web materials + tech library files CD #2 Same as CD #1 + Board private area files Close Out of Sponsor Agreements – Legal activity to formally close agreements Financial Audits –Final financial audits by CPA firm –Required to shut down the corporation Resolution to Dissolve the Corporation – Requires approval by 2/3 sponsors – Authorize Board Chair to work with ATI to complete financial, legal, filing, and accounting activities required to dissolve the Delaware corporation following the completion of the proposed technical efforts