Page Comparison

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1. Samvera Partner meeting and Connect conference -  fall 2018 - follow up from last time

   1. Richard Green recap: 

      1. Partner meeting on Monday before Connect (8th October)
         1. possibility of audio dial-in
            following last partner call; partner meeting will be Monday 10/8/2018
            investigating audio call-in for
            workshops on Tuesday
            conference all day Wed and Thurs
            working groups Friday
            
            
      2. Connect workshops Tuesday 9th October, conference Wednesday morning to Friday lunchtime

         1. space available on Friday afternoon and at other times during the week for small groups who want it.

         2. Still looking for additional volunteers on Program Committee - contact Andrew Rouner  (arouner@wustl.edu) Thank you!
            
            

2. Governance Working Group (Ryan Steans, Mark Bussey) – Carolyn Caizzi (Northwestern) & Rosalyn Metz will add

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

   1. Feedback by March 7th

   2. Revised Doc by March 19th
   3. Voting on April 2 - voting mechanism
      
      
3. Announcements, any other New or Old Business
   
   
4. Choose moderator/notetaker for next meeting 5/13
   Nabeela will facilitate
   Maria will take notes
5. Adjourn