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Connection Info:

Attendees

Agenda and Notes 

  1. Welcome / Check attendees list (above)
  2. Volunteer for note taker: 
  3. Facilitator arouner
  4. Additions/changes to agenda?  
  5. General comments on where we are / progress?
    1. Andrew needs to read emails more carefully–(I promise to)
    2. Any items critical to address in the next 2 weeks (we can list here and then add as actions items below)

      1. Scholarship Committee/related issues?

        1. who initiates this? what is the program committee's relationship and role?  Richard Greene advises that we put out a call for volunteers to form a committee. Get the message out this week. Look up the text used last year.

        2. Utah is planning on offering scholarships, extent will depend on hotel registrations and overall attendance.
  6. Scheduling/future meetings (just for reference)
    1. Additional meeting dates have been added (all meetings listed):

      1. 2018-04-03 Program Committee
        2018-05-01 Program Committee
        2018-06-13 Program Committee
        2018-07-03 Program Committee
        2018-07-17 Program Committee
        2018-08-07 Program Committee
        2018-08-21 Program Committee
        2018-09-04 Program Committee
        2018-09-18 Program Committee

    2. Committee members known time-off or missing for future meetings (can write in following meeting)
      1. Andrew: June 25-29; August 6-8, 22-27 (no meeting conflicts)
      2. Margaret: July 13 - 23 , possibly missing 7/17 meeting 
      3. Emily: July 30-August 3 (no meeting conflicts)
      4. Richard: September 4th & 18th
      5. Hannah: July 23-August 7 (will miss 8/7 meeting)
    3. Other scheduling items?
  7. Host Committee
    1. Conference site here: https://connect2018.lib.utah.edu 
    2. Registration
      1. Open 6/4/2018; announced at OR
      2. Number of registrations so far?  
    3. Posters
      1. Utah offering FREE poster printing?
      2. Deadline to submit/upload posters for printing?
    4. something
  8. Finalizing workshops:
    1. FINAL submission deadline set for 7/15
    2. Are additional workshops confirmed?
      1. Still need final confirmations from workshop leaders (who may not have specifically responded)
        1. We could send to all and ask them to register and confirm back to us they are registered?
      2. Kevin Musiorski–"Hop, Skip, & a Jump: Sufia to Hyrax"
        1. submitted 7/14–should we consider this as a workshop?
        2. Kevin indicates, "Not sure if this is best as a workshop or a presentation...[but]...a workshop would be the best outcome so participants can begin the process hands-on"
      3. Stanford is still discussing one
      4. Introduction to Samvera (Newbies)
        1. Is there a final list of leaders for this?
    3. Workshop registration
      1. Brian is taking workshop registrations manually for now. Once the workshop program is finalized, can move to a registration form.
      2. Any decision on how/when people can register for workshops?
    4. Thanks to whomever updated the workshops wiki page and spreadsheet! (Brian?)
    5. Page listing workshops on Samvera wiki: SC18 - Workshops at Samvera Connect
    6. Spreadsheet with additional information: https://docs.google.com/spreadsheets/d/1F0R3bWU4rD3LhjOfLIsBQw2mlQXfGwWsSZYdw1NYmOA/edit#gid=624287811
    7. Facilities / Rooms available for conference - info provided by host committee
      1. Rooms have not been assigned for all workshops yet
      2. Utah spreadsheet with information about room capacity/capability:
        https://docs.google.com/spreadsheets/d/1pTncHSl5JFXu8ORCReAyo0sbU-4MX7aangzr136SHrE/edit#gid=0
  9. Panels & Presentations Call
    1. Initial call and deadline clarification sent
    2. There are 8 proposals submitted as of 7/16
    3. Recommendations from the committee on additional panels/discussion sections?
  10. Review communication timeline / 
    1. Next communications:
      1. When should next reminder CFP for presentations & panels go out?
    2. additional communications/issues upcoming?
      1. IN EVERY MESSAGE GOING OUT, REMIND PEOPLE OF ALL THE THINGS TO DO (with relevant links): registration, conference proposals, etc.
      2. Review tools and processes for planning–who is familiar with and/or has admin access to these?
    1. Waffle board for organization and tracking of sessions and speakers
      1. https://waffle.io/samvera-labs
    2.  Google drive
      1. Chris set up for 2018
      2. Link: program planning and structure of past Connect conferences
    3. Sessionizer for timetabling unconference sessions
      1. https://github.com/curationexperts/sessionizer
      2. Script run (originally created by Peter Binkley) to scrape wiki and put into GitHub repo (above)
      3. Aaron Collier will check with Justin Coyne about sessionizer use and scripts–any information on this?
  11. ACTION STEPS from last meeting:
    ACTION:  Brian McBride will send out the next registration communication NEXT Monday 6/18.–DONE 
    ACTION:  arouner will send out proposal information soon after–DONE 
    ACTION:  Chris Diaz will read a paper that came out about individuals doing conference live-streaming and will summarize at our next meeting on 7/3/2018
    Does anyone recall the paper Chris referenced?  Chris posted this paper to our Google Drive 
    ACTION:  Margaret Mellinger will draft a google form for program proposals–DONE 
    ACTION:  Aaron Collier  will check in about Sessionizer. - No Update. Move to Next Action Steps.
  12. NEXT ACTION STEPS:
    RICHARD to send email to community re: volunteers for scholarship committee - DONE
    ACTION:  Aaron Collier  will check in about Sessionizer. 
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