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- Richard Green (Hull - first half hour only)
- Michael Joseph Giarlo (Stanford)
- Carolyn Caizzi (Northwestern)
- Mike Korcynski (Tufts)
- Nabeela Jaffer (Michigan)
Draft Agenda:
- Amend and approve this agenda
- New Governance Working Group (Ryan Steans, Mark Bussey)
https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing - New Component Maintenance Working Group (Trey Pendragon)
https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636 - Spring Samvera Partner Meeting (Steering Committee)
Tom Cramer sends his regrets but offers this report in advance:
1. We’re committed to holding a Spring Partner meeting in 2018
2. Any institution interested and able to host should register their intent by Friday, Dec 8 in this Google doc:
https://docs.google.com/document/d/1n0cb0QzQDWJcJYHQoHZ8YKWdlFGktH76k0UoaoJggQY/edit#
3. After Dec 8, we’ll do a poll to help determine the best locale and dates. Right now, it looks like it might a Soviet-style election (only one candidate). - Report from November Samvera Partners Meeting (Steering Committee or member of Organizing team)
- Report from Samvera Connect (Evviva Weinraub Lajoie)
- Announcements, any other New Business
- Any other old Business
- Adjourn
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