Page Comparison

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1. Amend and approve this agenda
   
   

2. 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.

   3. Note from RG:  I've taken the liberty of inviting Brian McBride from the University of Utah to join this discussion in order that any questions about local facilities etc can be answered immediately.  I've also moved this item to the top of the agenda so that he does not need to sit through the Governance discussion!  Hope that's OK...

   
   

3. Check-in on Governance Working Group (Ryan Steans, Mark Bussey)

   https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharingWiki page with charter, notes from each meeting, etc.

   
   

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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