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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. Samvera Partner meeting - fall 2018

   1. Should we attach a Partner meeting to Connect 2018 at the University of Utah (8-11 October)?

      1. Discussion and feedback from email responses

   2. ...and, if so, when?    

      1. Decision needed urgently so that arrangements can be made for rooming and hotel block dates.
         
         

4. Announcements, any other New or Old Business
   
   1. Nothing additional
      
      
5. Choose moderator/notetaker for next meeting
   1. Moderator: TBD
   2. Notetaker: TBD
      
      
6. Adjourn

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