2017-08-23 Program Committee

Connection Info:

• Join from PC, Mac, Linux, iOS or Android: https://psu.zoom.us/j/435451607
• Or iPhone one-tap (US Toll): +16465588656,435451607# or +14086380968,435451607#
• Or Telephone:
  • Dial: +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll)
  • Meeting ID: 435 451 607
  • International numbers available: https://psu.zoom.us/zoomconference?m=c9SVi_qwFGIowCuELLxcxekYg0oefEud

Attendees

• kestlund (Penn State; Steering Group liaison and admin)
• Aaron Collier (Cal State)
• scossu (Art Institute of Chicago)
• justin (Stanford)
• Chris Diaz (Northwestern; host liaison)
• Hannah Frost (Stanford) 
• Nabeela Jaffer (U Michigan) 
• Brian McBride (Utah)
• John H. Robinson, IV (UCSD) 
• arouner (WUSTL) 
• David Wilcox (DuraSpace) 

Agenda and Notes

1. Note taker and facilitator  kestlund
2. Additions/changes to agenda?
3. Updates / Questions from Local Host Committee
   1. No updates – our next meeting is 9/20
4. Review proposals so far: Suggestions for Samvera Connect 2017 Program 
   1. Need to finalize workshops by week of 9/11
   2. Program should be finalized by 9/25
   3. (Note: September is our busy month and we will actively be using slack and Google Group for decisions)
5. Script to scrape wiki and put into github repo - assign to update for 2017 to be run around the first week of Sept.
6. Process for call for IG/WG meetings and lightning talks - should send out call soon for meeting time to get schedule set
7. Mentoring Committee set-up and charge
8. Action Items