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Note Taker

Agenda

  1. Changes to the agenda
  2. Local Host Updates Emily Stenberg
    1. Registrations - 0 registration confirmations so far (receive email confirmation when payment is made)
    2. Updates on lodging/etc - lodging information on wiki; putting together restaurant info; working on t-shirt
  3. Plenary Speaker update/discussion
    1. Emily Stenberg - Host Committee has 3-4 faculty we could contact. Can provide honorarium. Before we ask anyone, Do we definitely want a speaker??
  4. Quick Review/Discussion of Presentation/panel guidance brainstorm ideas - https://docs.google.com/document/d/1pCZbExqOiV61w2rGGUEh4iYlVntCJ4jOscFXkgmxAh0/edit
    1. Presentation/Panel Ideas for CFP

      • Current topics / innovations in: infrastructure, practice of coding, metadata, user experience, project or service management
      • Identify a need in the community. Present ideas on how we could address it.
      • Identify a challenge that lots of individual organizations are having.
      • Tell us about a new technology that we as a community should know about.
  5. Update on status of CFP Presentations and Panels submissions Richard Green
    1. Next reminder for CFP 
    2. Access to CFP submissions
  6. Scholarship Committee Update Richard Green
    1. Possible members
    2.  Liaison with Program Committee 
    3. Number of scholarships available? (Local) (2 or 3 registration scholarships may be available)
  7. Open discussion
  8. Next Steps
  9. Next meeting July, 24

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