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Date

2pm https://ucop.zoom.us/my/tingle 

Attendees

Goals

Discussion items

TimeItemWhoNotes
 Keynote slots and schedule change Copy of Schedule 2018 morning better for keynote
 review proposals so far, decided to keep current close of call, or extend Proposal Access  
 
And would you consider adopting or adapting our Code of Conduct? I notice you don’t have one yet! https://www.diglib.org/about/code-of-conduct/ 
We could also surely contribute some other resources of use, like:
 yes to all

Action items

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