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  1. Matters arising from the last call
  2. Update from Samvera Connect
    1. Samvera Marketing input (incl. table etc.)
    2. Samvera vision

...

    1. statement and mission statement
    2. Roadmap Council says Hyrax is a product (not a solution bundle); do our FAQs etc reflect this?
  1. Update from DLF table
  2. Current activity
    1. Events listing
    2. Profiles
    3. Use cases
    4. Brochure
    5. Audiences
  3. Events
    1. CNI
  4. Marketing materials
  5. Pending
    1. Overhaul of website