Difference between revisions of "May 12, 2017 - Program Committee Agenda"
From Code4Lib
(May 12, 2017 Program Committee Agenda) |
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*Facilitating: Aaron Collier | *Facilitating: Aaron Collier | ||
| − | *Zoom link: [https://calstate.zoom.us/my/acollier] | + | *Zoom link: [https://calstate.zoom.us/my/acollier https://calstate.zoom.us/my/acollier] |
*Time: 10am(PST)/1pm(EST) | *Time: 10am(PST)/1pm(EST) | ||
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== 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? | |
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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?
