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Samvera Partners Call
Friday, March 12th, 2021
11:30 am  |  Eastern Daylight Time (New York, GMT-05:00)  |  1 hr 

...

Heather Greer Klein

Robin Lindley Ruggaber@Chris Awre

Rosalyn Metz

Nabeela Jaffer

Brian McBride

Chris Awre



Agenda and Notes

  1. Any other items for the agenda?  

  2. Lafayette Digital Repository demo - Nora Egloff & Adam Malantonio, Lafayette College

  3. Overview of fiscal sponsor change recommendation, Samvera Bylaws change vote with Q&A (Heather Greer Klein, Rosalyn Metz)
  4. Fundraising and Finance Committee plans

  5. Current calls to action from the Samvera Community Asks page
    1. Call for presentations, Virtual Connect 2021

    2. Call for participation, Spring Developer Congress

  6. Anything to raise with the Steering Group (standing item)

  7. Date of next call: April 9th, 2021 - “Meadow” cloud based digital collections and asset management repository - Northwestern University

  8. Notetaker for next call:

...

  1. Fiscal sponsorship recommendation
    1. Finances were part of the decision, but also legal implications because the different options had different legal status
    2. Would partner contributions change? No, they would stay the same. Fiscal sponsor fees would be absorbed into existing operating budget.
    3. OASIS looks very hands-off, do we think they will encourage or facilitate engagement with other OASIS projects? We think they would be open to that. They mostly host standards now. So Samvera is a slightly different direction for them, and they've been open to our ideas and suggestions so far.
    4. Are there implications for Lyrasis' participation in Hyku? We've talked to them and we don't think it will impact that.
  2. Demo of Lafayette Digital Repository