Difference between revisions of "May 12, 2017 - Program Committee Agenda"
From Code4Lib
(Agenda items for May 12, 2017 Program committee meeting.) |
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== Meeting Information == | == Meeting Information == | ||
| − | + | *Facilitating: Aaron Collier | |
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| − | + | *Zoom link: [https://calstate.zoom.us/my/acollier] | |
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| + | *Time: 10am(PST)/1pm(EST) | ||
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| + | *Note Taker: TBD | ||
Attending: | Attending: | ||
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1. Review [Code4Lib Code of Conduct)[https://github.com/code4lib/antiharassment-policy/blob/master/code_of_conduct.md] | 1. Review [Code4Lib Code of Conduct)[https://github.com/code4lib/antiharassment-policy/blob/master/code_of_conduct.md] | ||
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2. Introductions | 2. Introductions | ||
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3. Confirm/determine meeting Schedule | 3. Confirm/determine meeting Schedule | ||
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..a. Is this day & time good, and if so what frequency? | ..a. Is this day & time good, and if so what frequency? | ||
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..b. Timeline: *review approx. timeline from 2016/2017* | ..b. Timeline: *review approx. timeline from 2016/2017* | ||
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4. Discuss 2017 Lessons Learned | 4. Discuss 2017 Lessons Learned | ||
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..a. Panel | ..a. Panel | ||
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..b. Voting options | ..b. Voting options | ||
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..c. Timing announcements and voting with other committees (precons, etc) | ..c. Timing announcements and voting with other committees (precons, etc) | ||
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..d. Thank you notes | ..d. Thank you notes | ||
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..e. Poster session | ..e. Poster session | ||
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5. Additional Agenda Items? | 5. Additional Agenda Items? | ||
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6. Note taker for next meeting? | 6. Note taker for next meeting? | ||
Revision as of 16:31, 12 May 2017
Meeting Information
- Facilitating: Aaron Collier
- Zoom link: [1]
- Time: 10am(PST)/1pm(EST)
- Note Taker: TBD
Attending:
Agenda
1. Review [Code4Lib Code of Conduct)[2]
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?
