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Draft Agenda 

Day 1Monday 4/29Led byNotes by
9:00-9:15Coffee and settle in

9:15-9:30Introductions, note taking, agenda

9:30-9:45

9:45-10.30

Roadmap Council White Paper Discussion



10: 30-10:45Morning Break

10:45-12:00

Partner Contribution Model

Rosalyn Metz and working group
12.00-13.30Lunch

13.30-15:15

Vision for Samvera - where do we want to go from here - including "blue sky" ideas!

Carolyn Caizzi and Hannah Frost
15.15-15.30

Afternoon Break



15.30-17:00Continued: Vision for Samvera - where do we want to go from here - including "blue sky" ideas!Carolyn Caizzi and Hannah Frost
Day 2

Tuesday 4/30

Led byNotes by
9:00-9:15

Coffee and settle in



9:15-9:45

Fundraising Working Group



9:45-10:30Hyrax Road Map update and Resourcing AskSteve Van Tuyl, Ryan Steans, Tom Johnson
10:30-10:45

Morning Break



10:45-11:00Samvera Stack TrainingMaria Whitaker
11:00-11:45Community Framework
Richard Green
Steering
11:45-13:00Lunch

13:00-13:15Marketing WG

13:15-13:30Report out about Virtual Connect 2019

13:30-13:45Connect 2019 - any early input from partners?Richard Green
13:45-14:00

Spring Stand alone meeting - temperature check

Should we have a "Developer Congress" annually along side a community event? which one?  



14:00-14:45

Parking Lot discussion



14:45-15:00Wrap up


Proposed topics 

TopicWould Like to Hear FromRecommended ByLikely Time Needed
Roadmap Council White Paper Discussion - where we are currently (link to Roadmap)???
Vision for Samvera - where do we want to go from here - including "blue sky" ideas!Carolyn Caizzi and Hannah Frost Steering3 hours
Spring Stand Alone Face to Face Meeting - temperature check???
Should we have "Developer Congress" Annually alongside a community event? If so, which?PartnersSteering10 mins
Partner Contribution ModelRosalyn Metz + Working Group??
Samvera Stack TrainingPartnersMaria Whitaker15-30 minutes
Connect 2019 - any early input from Partners?PartnersRichard Green10-15 minutes
Phase 2 Contribution Model WGCMWG

Fundraising WGFWG

Resourcing AskRyan Steans & Steve Van TuylRyan Steans & Steve Van Tuyl

30 minutes

Hyrax Road MapSteve Van Tuyl & Tom Johnson
45 minutes
Community FrameworkRosalyn MetzCMWG30 minutes
Marketing WGMarketing WGMarketing WG15 mins?

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