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- Note taker _________ and facilitator kestlund
- Additions/changes to agenda?
- Updates / Questions from Local Host Committee
- Confirm Scholarship Committee membership - (Draft Charge)
- Review proposals so far: Suggestions for Samvera Connect 2017 Program
- Confirm structure and type of sessions per meeting rooms and calendar
- Confirm program setting plan and any changes
- Settle on slack plan of operation
- Action items