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Agenda:

  1. Amend and approve this agenda

  2. Check-in on Governance Working Group (Ryan Steans, Mark Bussey)
    https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing

  3. Check-in on Component Maintenance Working Group (Trey Pendragon)
    https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636

  4. OR2018 proposal deadline Monday, January 15
    1. Papers, workshop?
    2. See Tom Cramer's email to samvera-partners from January 10

  5. Spring Samvera Partner Meeting  (Steering Group)

    There will be a Samvera Partner meeting at Stanford University on Thursday 29th and Friday 30th March 2018 following on immediately from the annual LDCX meeting. 

    As with all Samvera Partner meetings, the event will be open to both Partners and interested parties. We anticipate topics will include governance, resourcing, planning, the annual report, and fund raising. 

    If you plan to attend, please add your name to the list here and also add any additional agenda items that you would like to discuss.  The agenda will be ordered and refined nearer the meeting.  

    Richard Green: In Evanston, following Samvera Connect it was agreed we should have another partner meeting in the Spring.  A call was put out for locations, but nothing came back as possible beyond hosting at Stanford immediately after LDCX.   P

  6. Announcements, any other New Business

  7. Any other old Business


  8. Choose moderator/notetaker for next meeting
    1. Moderator: TBD
    2. Notetaker: TBD

  9. Adjourn

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