Difference between revisions of "May 12, 2017 - Program Committee Agenda"
From Code4Lib
(Agenda items for May 12, 2017 Program committee meeting.) |
(May 12, 2017 Program Committee Agenda) |
||
| (One intermediate revision by the same user not shown) | |||
| Line 1: | Line 1: | ||
== Meeting Information == | == Meeting Information == | ||
| − | + | *Facilitating: Aaron Collier | |
| − | + | ||
| − | + | *Zoom link: [https://calstate.zoom.us/my/acollier https://calstate.zoom.us/my/acollier] | |
| − | + | ||
| + | *Time: 10am(PST)/1pm(EST) | ||
| + | |||
| + | *Note Taker: TBD | ||
Attending: | Attending: | ||
| Line 9: | Line 12: | ||
== Agenda == | == Agenda == | ||
| − | + | # Review [https://github.com/code4lib/antiharassment-policy/blob/master/code_of_conduct.md Code4Lib Code of Conduct] | |
| − | + | # Introductions | |
| − | + | # Confirm/determine meeting Schedule | |
| − | + | ## Is this day & time good, and if so what frequency? | |
| − | + | ## Timeline: *review approx. timeline from 2016/2017* | |
| − | + | # Discuss 2017 Lessons Learned | |
| − | + | ## Panel | |
| − | + | ## Voting options | |
| − | + | ## Timing announcements and voting with other committees (precons, etc) | |
| − | + | ## Thank you notes | |
| − | + | ## Poster session | |
| − | + | # Additional Agenda Items? | |
| − | + | # Note taker for next meeting? | |
Latest revision as of 16:36, 12 May 2017
Meeting Information
- Facilitating: Aaron Collier
- Zoom link: https://calstate.zoom.us/my/acollier
- Time: 10am(PST)/1pm(EST)
- Note Taker: TBD
Attending:
Agenda
- Review Code4Lib Code of Conduct
- Introductions
- Confirm/determine meeting Schedule
- Is this day & time good, and if so what frequency?
- Timeline: *review approx. timeline from 2016/2017*
- Discuss 2017 Lessons Learned
- Panel
- Voting options
- Timing announcements and voting with other committees (precons, etc)
- Thank you notes
- Poster session
- Additional Agenda Items?
- Note taker for next meeting?
