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- Steve Van Tuyl(oregon state uni)
- Michael Joseph Giarlo (Stanford University)
- arouner (WUSTL)
- John Weise (University of Michigan)
- Mike Korcynski (Tufts)
- Franny Gaede (University of Oregon)
- Jon Dunn (Indiana University)
- Karen Cariani (WGBH)
- Chris Awre (Hull)
- Nora Zimmerman (Lafayette Lafayette College)
Regrets
Facilitator: Nabeela Jaffer
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- Steering progress towards vote on bylaws and roadmap council charter (Jon Dunn)
- The vote closed on Wednesday; both passed; had votes from
- Progress towards re-charter of Contributions Working Group
- Steering progress on charter of a Fundraising Working Group
- Marketing Working Group status re. feedback for the Samvera FAQ
- Plans for Virtual Connect around March/April 2019 (Ryan Steans, Chrissy Rissmeyer)
- Plans for Spring Partner meeting (Jon Dunn, Rosy Metz, Carolyn Caizzi)
- Hyrax Development - Resources Request, Roadmap, and Hyrax-Valkyrie survey (Steve Van Tuyl, Tom Johnson)
- Samvera & Hyrax Implementations page on Wiki (Nabeela Jaffer)
- Personalising the Samvera website (Chris Awre)
- .... add items here ...
- Facilitator and Notetaker for January 11 meeting
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