Page Comparison

11:00 am EDT

Updates for Partners with time for questions and feedback

• Samvera Finance Subcommittee report

• Samvera Connect 2022 update

• 2023 Maintenance hours pledge

• Board election nominations are open

• Metadata Working Group still needs a co-facilitator

• In Person Partners meeting in Spring at Northwestern University save the date: Tu. March 21 1-5pm and Wed. March 22 8:30-12:30. There will be a call in option.

Heather Greer Klein

11:10

Report out about Hyrax Valkyrizatrion current status, and time for questions

Juliet Hardesty

11:20

ITAV Technology Stakeholders Activity – proposed goals for discussion:

https://docs.google.com/document/d/1hh_JqIqof4Sph2t1IAW9u6MDGzN-2ybDekuV07wse2w/edit?usp=sharing

Carolyn Caizzi

11:50

Break

12:00

Proposed Samvera bylaws addition:

We acknowledge that institutions experience unexpected organizational and financial changes that may temporarily affect their ability to pay Partner dues.  If a Partner is unable to pay dues their partnership, and rights associated with partnership, will be suspended for one year. Full partnership will be restored on payment of dues the following year. If dues are not paid for a second year then their Partner status will be revoked.

Heather Greer Klein

12:10

ITAV Technology “List of Dreams” activity results and possible next steps.

Heather Greer Klein

12:40

open for other topics