Page Comparison

...

Ryan Steans (Northwestern University, Avalon - co-facilitator)

Agenda

1. Changes to agenda
   
   
2. Appointment of Chair/Facilitator
   
   
3. Working Group membership
   1. Any further thoughts since the last call - how do we get input from the people who authorize the checks/cheques?
      
      
4. 2019 Partner and Supporter Fundraising call
   1. How to action the suggestions from the December 19th call?
      
      
5. Sponsorship for Samvera Connect
   1. Review the thoughts from last call
   2. Review examples of other sponsorship schemes - did that happen?
   3. Should Connect seek sponsors? - we have not yet reached a recommendation
      
      
6. Large-scale fundraising
   1. Review thoughts from last call - particularly as funding of this sort seems to be getting tight in the US?
   2. How would we "sell it to them".  (What would they get for their money beyond "feeling good"?)
      1. Does the 1% open source funding model have any leverage? https://www.ericholscher.com/blog/2018/mar/9/one-percent-for-open-source/
      2. Or the 2.5% initiative - David Lewis from IUPUI - libraries should give 2.5% to community-based projects supporting infrastructure to open source - what percentage of instutions budget is the library archive  https://scholarworks.iupui.edu/handle/1805/14063

         Fedora, DuraSpace, Samvera - bundling that gift?  Should Samvera community bundle that?  

   3. How might we develop a contributory model from service providers?
      
      
7. Date of next meeting
   1. tbd - can we agree the next one now? (FYI: Marketing WG are taking the alternate Wednesdays in our pattern)
   2. Set up a Doodle poll to agree future dates?