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- Note taker and facilitator kestlund
- Additions/changes to agenda?
- Updates / Questions from Local Host Committee
- Review proposals so far: Suggestions for Samvera Connect 2017 Program
- Need to finalize workshops by week of 9/11
- Program should be finalized by 9/25
- (Note: September is our busy month and we will actively be using slack and Google Group for decisions)
- Script to scrape wiki and put into github repo - assign to update for 2017 to be run around the first week of Sept.
- Process for call for IG/WG meetings and lightning talks - should send out call soon for meeting time to get schedule set
- Mentoring Committee set-up and charge
- Action Items