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  1. Additions to the agenda

  2. Annual fundraising call 
    1. Status check
      1. See 2018 vs. 2019 comparison
    2. Currently $134.5k invoiced to this year's fundraising+$20k EBSCO = $154.5k
    3. Partners not invoiced/contributing (and none of them last year appear (E&OE) to have contributed to the general DuraSpace 'pot'):
      1. BPL
      2. Cornell
      3. CoSector
      4. DPLA
      5. DRI
      6. DuraSpace/Lyrasis
      7. Lafayette
      8. LSE
      9. Notch8
      10. Oregon State
      11. UC Santa Barbara
      12. U Oregon
      13. U Utah
      14. U York
      15. WUSTL

  3. Connect Sponsorship
    1. Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
    2. Status check
      1. EBSCO are offering platimun sponsorship; DCE have taken bronze sponsorship (at the expense of a higher annual donation); waiting to hear from DLF/CLIR, Lyrasis, 
    3. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
      Who is dealing with Ubiquity?

  4. Follow-ups on Danielle Robinson discussion re. funders
    1. Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?

  5. Final report to Partners (due 30 June...)

  6. Any other business

  7. Next call
    20 August 2019 - usual time slot.

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