21 August 2019
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Meeting ID: 253 930 403Ā
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Meeting ID: 253 930 403Ā
Attendees
- Brian McBrideĀ (Utah - Chair)
- Richard Green
- Emily Stenberg (WUSTL - Host Chair)
- Mollie WebbĀ (WUSTL - Host Co-Chair)
- John H. Robinson, IV
- Adam J. Arling
- Karen Cariani (sort of)
- Anna Headley
- Aaron Collier
- Margaret Mellinger
Note Taker:Ā Richard Green
Agenda
- Changes to the agenda?
- Local Host Updates
- Registration ā 31 as of 8/19/19
- Lodging
NTR - T-shirt
waiting for design by 8/26 and then will price out - Sponsorship
EBSCO check deposited. DCE invoice emailed. Notch8 and Ubiquity Press on board for bronze. - Other items?Ā
WashU working on a point person for volunteers and for scholarships
- Registration ā 31 as of 8/19/19
- Plenary Speaker - Heidi Kolk (update) - $500 honorarium
- 30 minutes plus 5 minutes questions
- Ideas for topics
Please ALL post to the ideas page by EOB Tuesday 8/27.Ā Call with Heidi to discuss on 8/29.
- 30 minutes plus 5 minutes questions
- Update on status ofĀ CFP Presentations and Panels submissions
- Review CfP submitted -Ā proposals on ZenHubĀ orĀ Thursday presentations and panelsĀ (thank you, Richard!)
Discussion
Offer free space to working groups at the end of Wednesday afternoon
Ask Jessica Hilt to organize Code of Conduct preso for plenary (else John and Hannah Frost)
Offer Avalon, Hyku, Hyrax, Valkyrie a 20 minute (15 mins +QA) high-level update slot in the plenary with the offer of a presentation slot later
20 minutes for 'State of Samvera' address
Offer all WGs a presentation slot (esp Roadmap Council and Marketing Group)
Brian to update Plenary schedule, Richard to send emails as appropriate
- Review CfP submitted -Ā proposals on ZenHubĀ orĀ Thursday presentations and panelsĀ (thank you, Richard!)
- Poster Session
- Are last year's instructions (suitably updated) reusable?
- CfP 22 August - 16 October (sign up page)
- Lightning talks
- CfP 5 September?
- CfP 5 September?
- Workshop sign-up
Please check sign-up form hereĀ Open!Ā
- Open discussion
- Next Steps
- Future Meetings:Ā
- August, 21
- August, 28
- September, 4 (absent: Brian, Mollie)Ā
- September, 11
- September, 18 (absent Richard)
- October, 2Ā (absent Richard)
- October, 16