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| Topic | Contact | Time Estimation | Notes |
|---|---|---|---|
| Governance review after first year | Rosalyn Metz / Carolyn Caizzi | The Governance working Group required an annual review of the "new" governance procedures. This session was called into question - too early yet? | |
| Steering by-laws review | Richard Green | 5-10mins | Proposal to make a slight addition: Proposed changes to Bylaws for November 2019 |
| Contribution Model Working Group #2 report | Rosalyn Metz | 60 minutes | Report back and discussion. |
| Fundraising and DuraSpace/Lyrasis merger | Richard Green | 15mins | Report on the changes caused by the merger and on 2019 fundraising. Proposals for fundraising 2020. |
| Report on progress towards permanent appointments | Jon Dunn | 10mins | A Steering sub-committee hopes to have draft job descriptions written no later than this meeting. Need discussing/approval (subject to a Partner vote?) |
| Spring f2f meeting - host and timeframe | Richard | 10mins | Might it be tagged on to LDCX wherever that is held (which won't be Stanford)? |
| Dates for VC2020? | All? | 10mins | |
| Might Connect have a 'proper' keynote in 2020? | All | 10mins | |
| Fundraising WG final report | Jon Dunn, Richard Green | 15mins | |
| Review viability and usefulness of partner monthly phone calls | Karen Cariani | Assess the impact and value of the partner meetings. Who attends regularly? What is accomplished by the phone calls? How can they be improved? | |
| Roadmap Council report | Mark Bussey and others | 20-25 mins | via email 8/21: The Roadmap Council is beginning to reflect on what it’s next iteration might look like and realized that we should probably be planning for some kind of report our at Samvera Connect in October. |
| CCMWG report | |||
| SIGHAR report | |||
| Hyku IG report | Rob Kaufman? | ||
| What are the assumptions behind programming Samvera Connects (virtual and f2f)? Inclusiveness or selective? | Richard Green & Brian McBride | 15min | |
| Dates for Connect 2020 | Announcement | 1 min! | |
| Marketing WG report? | |||
...