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TimeItemWhoNotes
5 minRoll call and housekeepingRosalyn
  • Roll call
  • Review action items from last meeting
25 minReview feedback from Samvera Partner MeetingAll
  • What needs to change about our most recent model?
    • Reduce to a single discount of 25%
    • This helps to simplify how we value partner contributions
25 min

Review Institutional Contribution Form in light of changes

All
  • What needs to change about the form?
    • Small tweaks to the form
  • How would we get to a discount model?
    • The form would be included in communications about invoices going out.
    • Steering would review (perhaps with a small working group) partner contributions once a year.
    • Steering would arbitrate whether partners would get a discount.
5 minNext stepsRosalyn
  • Review new action items
  • Identify agenda for next meeting
    • canceled the next meeting to give Rosalyn Metz time to touchbase with vendors.


Notes


Action items

New

  •  Rosalyn Metz update the original groups report with the information we've gathered here  
  •  Rosalyn Metz touchbase with Julie and Mark re: vendors and the contribution model  
  •  Type your task here, using "@" to assign to a user and "//" to select a due date

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