Tuesday, September 4, from 11:00 AM to 1:00 PM
Location: The National Museum, Hverfisgata.
Present: Ólafur Kvaran, Chair; Anna Sigríður Kristjánsdóttir, Vice Chair; Haraldur Þór Egilsson; Helga Lára Þorsteinsdóttir; Sigríður Björk Jónsdóttir; Margrét Hallgrímsdóttir; Harpa Þórsdóttir; and Þóra Björk Ólafsdóttir, Executive Director. Hilmar Malmquist was unable to attend.
1. Matter for presentation
- Overview of the council's activities since the last meeting.
- Status of two accredited collections discussed.
- Agreement between accredited museums and Myndstef regarding the publication of images from museum collections was discussed.
- Draft agenda for symposium on digital media presented
2. Matters for decision
- Item 2.1 postponed
- Annual Report of Accredited Museums 2018 Approved with amendments.
3. Other matters
No other business
Meeting adjourned at 12:50 / TBÓ