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  • December 14 meeting:
    • Facilitator:
    • Notetaker:
  • Steering Update - progress on vote on ByLaws (Richard) 
    • 2 votes are put together into one ballot
    • Bylaws - Adopting the lot of Bylaws on block
    • Ratify the Roadmap Council Charter
    • Start vote on November 20th - close it on December 11  - Wiki Page has links to the ballot
  • Contributions WG - Rosalyn is putting together a follow up group 
  • Fundraising WG - charter - if other people want to join, they are welcome.  We currently have 5-6.  See Samvera Fundraising Working Group
    • looking for "a good sized group" we'll worry about to big of a group when that's a problem 
    • There is a timeline for deliverables
    • Ryan will add here the Wiki page
  • Marketing WG - Chris Awre - 
    • Feedback received - if folks have feedback they'd like to provide, we can receive that
    • CA will be picking up again - will be looking for additional members to Marketing 
  • Virtual Connect - Ryan will add notes here