== 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:
== Agenda ==
1. # Review [Code4Lib Code of Conduct)[https://github.com/code4lib/antiharassment-policy/blob/master/code_of_conduct.mdCode4Lib Code of Conduct]2. # Introductions3. # 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 session5. # Additional Agenda Items?6. # Note taker for next meeting?
