Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Welcome

  2. Additions/changes to agenda

  3. Presentations update
    1. Accepted/Declined/No response #
    2. Avalon Presentation moved to Plenary + Lightning talk, one presentation spot is now available

  4. Review draft presentation schedule

  5. Plenary Speakers
    1. Welcome - Rosalyn Metz
    2. Code of Conduct - ?
    3. Guest Speaker - Torsten 
    4. Community Manager  Update - ?
    5. State of Samvera -?
    6. Hyrax Update ?
    7. Valkyrie
    8. Avalon - John Cameron
    9. Hyku - ?

  6. CfP WG & IG updates
    1. min 6 spots at 5 min up to 12 spots at 5 min - draft calendar

  7. Resourcing/Teams updates
    1. Presentation/Technical Team david.schober
      1. Status Check
      2. MC Volunteers for  
      3. ttps://docs.google.com/document/d/1nMa_s-7a-LH0sYV8fOb5PjuXbnz4NfLi2X3yythB3kI/edit (Tech team notes)
    2. Social Event Team Jeremy Friesen
      1. Status Check
      2. current working document with all current thoughts.
    3. Mentoring Program Nabeela Jaffer
      1. Status check

  8. Review and select Presentation - 25 Submissions
    1.  Select presentations by  
      Zenhub link
      Evaluation spreadsheet link
    2. Timeslots...(3 lighting talks submitted, all due October 4th. 8 lightning talks (7min) in 2019 - 8 wg/ig (5min) updates in 2019)
    3. IU Zoom Webinar license for  is available

  9.  Guest Speaker - reached out to Torsten, awaiting response 

  10. Open discussion

...