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- New items
- White paper - current status - https://docs.google.com/document/d/1RBQPRIsJTG7NvgdOqJCsmE6RdsKHmSjrRFjrUF6qXnw/edit#
- Re-examine the charter: does it represent the group as it is now?
- Planning session for future meetings
- Do we want standing agenda points?
- What are the pieces of work for the year ahead
- Maintaining a Turnkey Hyrax - via Steering (Julie)
- Establishing resourcing needs - via Steering (Julie)
- Who is using what, surveying the adopters (hyrax, hyku, avalon, roll-your-own) - building on Nabeela's work on the new wiki pages - via Steering (Julie)
- What should be accomplished for or by the next Samvera Connect conference?
Minutes:
- White Paper
- Julie Allinson thinks could have a draft ready to review for next week
- but would like some input about titles
- and any other contributions!
- Julie Allinson thinks could have a draft ready to review for next week
- Charter
- need to link to the WG page for notes?
- feedback from governance/SG?
- Julie: not especially, but some agenda items are resultant
- suggestion to create info boxes for WGs
- Planned activities for 2019?
- Nabeela discussing problem of various project plans, see also Scope & Objectives in charter
- Nabeela discussing problem of various project plans, see also Scope & Objectives in charter
Next Meeting
Facilitator:
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