...
Marriott Library is inviting you to a scheduled Zoom meeting.
Topic: Samvera Connect Partners Meeting
Time: Oct 8, 2018 8:30 AM Mountain Time (US and Canada)
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/390574576
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923
Meeting ID: 390 574 576
International numbers available: https://zoom.us/u/bXYKMLW8z
Notes
Shared Google Notes: https://docs.google.com/document/d/1TdZ_9ni9XTMuH6EjFsDt0SVB1S8uWUW_BPdeDPU9Zhw/edit?usp=sharing
Final Agenda
| 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 (Richard Green ) | |
| 10.30-10.45 | Morning Break | |
| 10.45-11.15 | Progress made on formation of Roadmap Council (Rosalyn Metz Mark Bussey) | |
| 11.15-12.00 | ||
| 12.00-13.30 | Lunch | |
| 13.30-13.45 | Afternoon Kick-Off | |
| 13.45-14.15 | Report on current state of fundraising vis à vis potential appointment of staff (Robin Lindley Ruggaber ) | |
| 14.15-14.0030 | Marketing Samvera - how Partners can contribute (Chris Awre ) | |
| 14.0030-14.30Date and location of Spring Partner Meeting45 | Afternoon Break | |
| 14.0045-1415.3015 | 14.45-15.15 | Discuss Samvera Virtual Connect 2019 planning, volunteers to lead, and strategy |
| 14.30-14.45 | Afternoon Break | |
Report on current state of fundraising vis à vis potential appointment of staff (Robin Lindley Ruggaber ) | ||
| 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 (Benjamin Armintor ) | |
| 16.15-16.30 | Brief update on WG/IG activities | |
| 16.30-16.45 | Slack subscription (Jon Dunn ) | |
| 16.45-17.15 | Steering candidate introductions (possibly) | |
| 17.15-17.30 | Wrap up |
...