Page Comparison

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• Margaret Mellinger (Oregon State University) 
• Richard Green (University of Hull) - first part of call only
• Carolyn Caizzi (Northwestern)
• Franny Gaede (University of Oregon)
• Rick Johnson (University of Notre Dame)
• rsteans (Avalon/ Northwestern)
• Mike Korcynski (Tufts University)
• Dan Coughlin (Penn State University)
• Karen Cariani (WGBH)
• Andrew Rouner (Washington University in St. Louis)
• Esmé Cowles (Princeton)
• newmanld (Cincinnati)
• Chris Awre (Hull)
• Nabeela Jaffer (Michigan)

Agenda:

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: Brian and Richard & Utah colleagues had a call to determine when a Partner meeting could fit in the schedule. 

   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)

   Wiki page with charter, notes from each meeting, etc.

   
   

4. Announcements, any other New or Old Business
   
   1. Richard Green: Steering Group working on funding call for 2018. There will be an email in a few days, but if there are any Partners who want to be part of that call, get in touch with the Steering Group. 
      
      
5. Choose moderator/notetaker for next meeting
   1. Moderator: TBD
   2. Notetaker: TBD
      
      
6. Adjourn

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