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1. Note taker _________ and facilitator  kestlund
2. Additions/changes to agenda?
3. Updates / Questions from Local Host Committee
4. Settle on slack plan of operation
   
   1. Private channel on Samvera -→. decisions to be recorded on wiki, or
   2. Private channel on UCSD, which is archived
5. Confirm Scholarship Committee membership - (Draft Charge) 
6. Review proposals so far: Suggestions for Samvera Connect 2017 Program
   1. What is missing?
   2. Extend call / send out another call?
7. Confirm structure and type of sessions per meeting rooms and calendar
   1. To confirm today:
      1. Types of sessions
         1. Workshops
         2. New comers pre-conference
         3. Plenary, lightning talks, poster session, presentations/panels -  confirmed / committed
         4. Unconference
         5. Working group and interest group meetings
         6. New type?
      2. Days for types of sessions
         1. Workshops - Monday
         2. New comers pre-conference - Monday
         3. Plenary, lightning talks, poster session -  Tuesday - confirmed / committed
         4. Lightning talks and presentation/panels - Wednesday
         5. Unconference - Thursday
         6. Working group and interest group meetings - Thursday
         7. New type?
   2. Can delay until slotting sessions:
      1. Lightning talks as interspersed throughout meeting
      2. Hackspace room
8. Confirm program setting plan and any changes
9. Script to scrape wiki and put into github repo - assign to update for 2017
10. Action items