Page Comparison

AndConnect:

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1. Welcome to newcomers (1-2 min.) No roll call, but please add your name to attendees list below (at end of page). 
2. Facilitator and notetaker for October 13th, 2017 Call and call for future presenters (1-2 min)  
3. 1.  (Notes)  
   2.  (Moderater)
4. Samvera Connect 
   1. Program Committee update - Nabeela Jaffer   The program committee is meeting bi-weekly.  61 registrations already.  There will be a registration reminder soon.  Workshops are decided.  Next step is to look at plenary and other program details.  
      
   2. Agenda & logistics for partners meeting at Connect - Steering    Notes below (through items i. and ii.) are from Richard Green.  Andrew added that the working assumption is that the meeting will end Friday at noon.  
      1. Steering have been working on assumption assumption Connect partners meeting would end at noon 
      2. Richard Green passed along 2 questions brought to his attention for discussion at partners meeting at Connect:
         1. the 2017 Samvera Annual Report – what things should be in it and who should write them?
            
         2. Spending plans – spending was put on hold during rebranding – so what would partners prioritize for Samvera and how do we ensure it happens?
            
      3. Other questions/issues that should be discussed at the Connect partners meeting?  (Linda commented that governance is likely to be on the agenda.  Mike and Andrew confirmed that this is one item of a more detailed agenda for the Partners meeting to be set.)
      4. Karen commented that we should look for the email from Kristi on Sept. 6th about lodging reservations for the rooms for the extra day for the partner meeting.  Andrew commented that today may be the deadline.
      5. Chris Awre called to our attention a recent email from the Scholarship committee for Samvera Connect.
5. Short Presentation: Hyrax 2.0 highlights (10 minutes) - Michael Joseph Giarlo and Steve Van Tuyl
   1. Introduction to Hyrax (and its relationship to Sufia and CurationConcerns)
   2. What's in Hyrax 2.0.0?
   3. Hyrax 2.0.0 testing plan and how to help
   4. Hyrax 2.x roadmap preview
6. FYI  – more reaction from the announcement of the acquisition of bepress by Elsevier:
   1. SPARC and COAR issued a joint statement indicating it underscores https://sparcopen.org/news/2017/elsevier-acquisition-highlights-the-need-for-community-based-scholarly-communication-infrastructure/ 
   2. which generated a proposal being discussed on the SPARC listserv thread called the "2.5% Commitment,"  calling on academic libraries to support several initiatives (through a "United Way like organization that would receive contributions and distribute them"):
   3. "This common infrastructure can be defined broadly but it would include at least contributions to: projects like DSpace, Fedora, Hyku, Open Journal System, ArchivesSpace or Islandora..."
   4. Since the proposal in development "is licensed under a Creative Commons Attribution 4.0 International license" it's attached below
7. Other news/items
   1. Call for Participation in Samvera EZID to DataCite DOI Working Group - Rick Johnson
8. For next month's Samvera Partner call, October 13 [ blank ] will take notes, and [ blank ] will facilitate.
   
   

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Chris Awre (Hull)

Mike Korcynski (Tufts)

Simeon Warner (Cornell)