*Facilitating: Aaron Collier
*Zoom link: [https://calstate.zoom.us/my/acollier https://calstate.zoom.us/my/acollier]
*Time: 10am(PST)/1pm(EST)
== Agenda ==
1. # Review [Code4Lib Code of Conduct)[https://github.com/code4lib/antiharassment-policy/blob/master/code_of_conduct.mdCode4Lib Code of Conduct] 2. # Introductions 3. # Confirm/determine meeting Schedule ..a. ## Is this day & time good, and if so what frequency? ..b. ## Timeline: *review approx. timeline from 2016/2017* 4. # Discuss 2017 Lessons Learned ..a. ## Panel ..b. ## Voting options ..c. ## Timing announcements and voting with other committees (precons, etc) ..d. ## Thank you notes ..e. ## Poster session 5. # Additional Agenda Items? 6. # Note taker for next meeting?