11 September 2019
Attendees
@Brian McBride (Utah - Chair)
@Richard Green
@Emily Stenberg (WUSTL - Host Chair)
@John H. Robinson, IV (UC San Diego)
Karen Cariani (WGBH)
@Adam J. Arling
@Anna Headley
Note Taker: @Richard Green
Agenda
Changes to the agenda?
Local Host Updates
Registration - 80 paid registrations. Some 20 speakers not registered at 9/9. Reminder about early bird rate sent out 9/11.
T-shirt - Visiting vendor today to set up. Will also check on bags; otherwise will order those online.
Sponsorship - Waiting for sponsorship funds from Notch8 and Ubiquity. Who is thanking sponsors (part of WashU welcome or by Jon Dunn?): Jon Dunn
Other items? –We have asked to record the plenary morning, do we want to record the WG/IG updates and the lightning talks in the afternoon?
No afternoon recordings (having consulted the viewer count for the 2018 versions
Closing plenary session
What will this consist of? Needs to be a worthwhile, tidy wrap-up - maybe summarizing the conference and teasing out trends, answering unanswered questions etc. Need to refine this idea.
ideas
retrospective, sharing and processing an event (liked, learned, lacked, longed for)
things you learned & questions that remain
"human search engine"
unanswered question
report on the partners meeting
Samvera Connect 2020
Who will lead/speak/...?
Brian will contact Jessica Hilt - Anna offered to help JH
Richard to contact Chrissy Rissmeyer at UCSB and ask her to wrap it up with a 'Come to SB' pitch.
Thank-yous during plenary session
Jon Dunn will do immediately following WashU welcome to which he will first respond. Jon will also thank sponsors (Platinum: EBSCO, Silver: Ubiquity Press, Bronze: DCE and Notch8)
Plenary Speaker - Heidi Kolk
Status check
Jon Dunn will do intro
Update on status of CFP Presentations and Panels submissions
Review draft timetable
Timetable has been modified to fill gaps and deal with a pulled talk.
'Bridging the Gap talk to be moved into the first available slot in track 2 - Richard to action
WG/IG Wednesday session
Status check - 1 so far - 1 to add
Workshop registrations
Status check - 43 to date
Lightning talks
Status check
4 proposed so far
Poster Session
Status check - 1 so far
Sessionizer
Status check: Aaron is organizing.
Mentor program
Status check
Call for mentors launched 09/04 - 2 so far
Scholarships
Status check - One of the two has withdrawn - can't get visa in time. Emily will ask around at WashU about process. Coming from Mexico – on staff at College of Mexico effective Sept 1 – but can't get appointment for application until November.
Open discussion
Future Meetings:
September, 18 (absent Richard)
October, 2 (absent Richard and Karen)
October, 16 (absent Karen)