Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.


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

~961017556Rosalyn Metz



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.
  2. Demo of Lafayette Digital Repository,