...
8.30-8.45 | Coffee and settle in |
8.45-9.15 | Introductions, note taking, agenda |
9.15-9.45 | Progress made on Governance Recommendations since last meeting and Partner vote to adopt (Rosalyn Metz Carolyn Caizzi ) |
09.45-10.30 | Proposed Steering Group bylaws - as required by Governance Working Group |
10.30-10.45 | Morning Break |
10.45-11.15 | Progress made on formation of Roadmap Council |
11.15-12.00 | |
12.00-13.30 | Lunch |
13.30-13.45 | Afternoon Kick-Off |
13.45-14.00 | Marketing Samvera - how Partners can contribute (Chris Awre ) |
14.00-14.30 | Date and location of Spring Partner Meeting |
14.00-14.30 | Discuss Samvera Virtual Connect 2019 planning, volunteers to lead, and strategy |
14.30-14.45 | Afternoon Break |
14.45-15.15 | Report on current state of fundraising vis à vis potential appointment of staff |
15.15-16.15 | Updates from Hyrax Working Group (Steve Van Tuyl tamsin woo ) |
15.15-16.15 | Updates from Core Component Maintenance Working Group |
16.15-16.45 | If there is no formal WG/IG update at Connect it would be good for the partners to get a brief update on WG/IG activities. |
16.45-17.15 | Steering candidate introductions (possibly) |
17.15-17.30 | Wrap up |
Please add your name if you plan on attending the Partner meeting at Connect
Carolyn Caizzi Northwestern
Benjamin Armintor Columbia
Simeon Warner Cornell
John Weise U of MI
Richard Green Hull
Nabeela Jaffer U of MI
Jon Dunn Indiana University
Margaret Mellinger Oregon State University
may.chang Univ. of Cincinnati
Daniel Coughlin Penn State University
Rosalyn Metz Emory University
Casey Davis Kaufman WGBH
arouner WUSTL
Chrissy Rissmeyer (she/her) UCSB (can only attend virtually)
Esmé Cowles Princeton
Chris Awre Hull
rsteans Northwestern/ Avalon
David Wilcox DuraSpace
Steve Van Tuyl Oregon State
tamsin johnson DCE
____________________
Ideas
Topic | Contact | Notes |
---|---|---|
Progress made on Governance Recommendations since last meeting and Partner vote to adopt | Carolyn/Rosy | |
If there is no formal WG/IG update at Connect it would be good for the partners to get a brief update on WG/IG activities. | WGBH Karen (but I can't attend) | |
Discussion of report from the Samvera Contribution Model Working Group | Richard Green/Ryan Steans | |
Progress made on formation of Roadmap Council | Richard Green | |
Report on current state of fundraising vis à vis potential appointment of staff | Steering | |
Marketing Samvera - how Partners can contribute | Samvera Marketing WG (CA) | |
Date and location of Spring Partner Meeting | All | |
Discuss Samvera Virtual Connect 2019 planning, volunteers to lead, and strategy Host meetings/sessions for IG/WG updates ( Survey feedback suggested more avenues to get updates from all Interest and Working groups like for example once or twice a year) | Nabeela J. & Chrissy R. (Chrissy can only attend virtually) | |
Updates from Hyrax Working Group | Tom Johnson or Steve Van Tuyl | |
Updates from Core Component Maintenance Working Group | Ben Armintor | |
Proposed Steering Group bylaws - as required by Governance Working Group | Richard Green | |
Possible introductions and "pitches" by those nominated for the vacant seat on the Steering Group |
Please add your name if you plan on attending the Partner meeting at Connect
Carolyn Caizzi Northwestern
Benjamin Armintor Columbia
...
John Weise U of MI
Richard Green |
...
Nabeela Jaffer U of MI
Jon Dunn Indiana University
Margaret Mellinger Oregon State University
may.chang Univ. of Cincinnati
Daniel Coughlin Penn State University
Rosalyn Metz Emory University
Casey Davis Kaufman WGBH
arouner WUSTL
Chrissy Rissmeyer (she/her) UCSB (can only attend virtually)
Esmé Cowles Princeton
Chris Awre Hull
rsteans Northwestern/ Avalon
David Wilcox DuraSpace
Steve Van Tuyl Oregon State
...