2021-05-04 Planning Annual Meeting notes

Date

May 4, 2021

Participants

  • @Carmen Mitchell

  • @David Walker

  • @Alyssa Loera (Unlicensed)

  • @Lia Ryland (Unlicensed)

  • David Drexler

Not in attendance: Daina Dickman

Goals

  •  

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Live captioning? Daina mentioned Otter.ai but I have never used it.

 

  • Moderator needs to remember to enable the captioning.

  • David D. will check to make sure the captioning comes across in the records.



Registration software? How are we going to log attendees?






Carmen and Dave: thinking between 75-100 people? If even? Most likely no more than 100.

David to check on Zoom meeting capacity? We want to allow for interactivity, but don’t want limit attendance.

Could use eventbrite for registration? David D. to investigate this. Deadline of May 21st!

Ask people to register for separate Zoom meetings?

Register for the main event though eventbrite, but in the confirmation email, send the individual links to the sessions. Have the different sessions start and end at the breaks.

Will not record the working group sessions.

 

 

Facilitators for each session.

 

Would like to have one facilitator for each session:

  • Carmen and Dave to take turns introducing the sessions and presenters.

  • Facilitators will monitor the chat and speaker’s list. Will help presenters with questions.

  • If there is time, they should attempt to count how many people are in each session.

  • Call for volunteers to facilitate at the open forum.

  • Need 7 facilitators, and one backup person.

    • Fresno has 3 people that can volunteer.

    • Dana Ospina and Pam Kruger have volunteered as well.

 

 

Testing out the Zoom platform with the presenters…volunteers to help with this?

 

People needed for this:

Carmen, David D., session presenter, and facilitator.

Upcoming tasks for May 2021

Announce the meeting dates and share the agenda.
Open registration. (Will we need something other than Zoom to run this?)

Upcoming tasks for June 2021

Test out the technology with the presenters:
Do we have anyone that is sending in a pre-recorded presentation? We need to make sure that we can handle the transitions in Zoom well.
Put together a post-meeting survey for attendees.

Upcoming tasks for July 2021

Host the meeting.
Send post-meeting survey to all attendees.
Debrief on planning process and meeting.
Write up brief report on the meeting.

Decisions