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Agenda Items

  1. Welcome

  2. Guest Speaker Torsten Reimer
    1. Synopsis of talk
    2. Zoom Webinar Prep
    3. Q & A
  3. Additions/changes to agenda
    1. Need to add link for registration on webinar to Sched.  DS to provide to RG. - Status?

  4. Plenary Speakers (finalize)
    1. Welcome - Rosalyn Metz
    2. Code of Conduct - Jessica Hilt - probably pre-recorded
    3. Guest Speaker - Torsten Reimer
    4. Community Manager  Update - Carolyn Caizzi Heather Greer Klein
    5. State of Samvera - Rosalyn Metz
    6. Hyrax Update -  Juliet Hardesty
    7. Valkyrie -  Trey Pendragon
    8. Avalon - Jon Cameron
    9. Hyku - Kevin Kochanski and/or Rob Kaufman

  5. Presentations update Richard Green
    1. Any outstanding confirmations?
      Zenhub link
      Evaluation spreadsheet link
    2. Wiki program page 
    3. Google Drive for Presentations
  6. Lightning Talks - 6
    1. Status check

  7. Resourcing/Teams updates
    1. Presentation/Technical Team Eliot Jordan
      1. Status Check
      2. MC Volunteers for  
        1. Sign up list
      3. https://docs.google.com/document/d/1nMa_s-7a-LH0sYV8fOb5PjuXbnz4NfLi2X3yythB3kI/edit (Tech team notes)
    2. Community Building Events Team (previously known as Social Event Team) Jeremy Friesen
      1. Status Check 
      2. current working document with all current thoughts.
      3. Finalize schedule
      4. Need Zoom connection info by  
    3. Mentoring Program Nabeela Jaffer
      1. Status Check

  8. Poster sign up - only 5 so far (have you signed up???) - Google drive folder for posters
    1. Status check
    2. Need Zoom Connection info for each presenter
    3. Scheduling posters on sched.com

  9. Notch8 Swag bags Kevin Kochanski
  10. Open discussion

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