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  1. Welcome

  2. Additions/changes to agenda

  3. Review resources:

    1. notes from +/Δ from final meeting and conference survey: Survey and notes from 2020 Connect Online for review

    2. Connect Online event guide https://docs.google.com/document/d/1P_XlNoEwE4ZcD9V9w-JdDVNbvHu43Kc2lTVZ2NI-880/edit?usp=sharing

    3. Sched virtual event guide: https://sched.com/wp-content/uploads/2020/12/VIrtual-Events-Checklist.pdf

  4. Dates: October 18-21 were in-person dates; add the Thursday workshops-Friday plenary the week before as last year?

  5. Timeline for important tasks:

    1. Conference website and wiki pages

    2. Save-the-date

    3. Secure keynote speaker

    4. CfP

    5. CfP extension

    6. Registration open

    7. Program release

    8. Prep program ahead of registration and include workshops for registration?

  6. Software

    1. Upgrade to our Sched level could prevent some of the registration and workshop issues from last year for +$300

  7. Facilitator/Chair?

  8. Possible regular meeting time/date?