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Monday 27 April | Topic | Who | Length | Spkr OK? Slot OK? |
---|---|---|---|---|
12:00 EDT | Housekeeping | Maria Whitaker | 10 mins | |
12:10 | Relationship with Lyrasis Status check on appointment of Community Manager and Technical Coordinator | Jon Dunn | 15 mins | |
12:25 | Finance and budget reports | Richard Green | 15 mins | |
12:40 | Steering Group elections 2020 | Richard Green | 5 mins | |
12:45 | Connect 2020 and 2021 - info and status checks | Chrissy Rissmeyer Rick Johnson | 5 mins 5 mins |
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12:55 | Virtual Connect 2020 - info | David Schober | 5 mins | |
13:00 | Encouraging contributions to, and participation in, Connect conferences | Richard Green | 15 mins | |
13:15 | Governance assessment exercise | Esmé Cowles | 40 mins | |
13:55 | Wrap-up | |||
Tuesday 28 April | ||||
12:00 EDT | Housekeeping | Maria Whitaker | 10 mins | |
12:10 | Samvera's use of Circle CI | Esmé Cowles | 10 mins | |
12:20 | Brief reports from Roadmap Council, Component Maintenance WG, Hyku IG, Hyrax MWG and IG | |||
Roadmap Council | Nabeela Jaffer | 7 mins | ||
Component Maintenance Group | James Griffin | 7 mins | ||
Hyrax Maintenance Working Group | Tom Johnson | 7 mins | ||
Hyrax Interest Group (inc update on Hyrax PO) | Rob Kaufman? | 7 mins | ||
Hyku Interest Group | Rob Kaufman? | 7 mins | ||
12:55 | Report from Marketing Working Group including discussion on website update | Chris Awre | 15 mins | |
13:10 | Process for forming Working and Interest Groups - review and update the guidelines? | Robin Ruggaber | 30 mins | |
13:40 | Parking lot | 20 mins | ||
14:00 | Wrap-up - evaluation of on-line versus f2f meeting (may be earlier depending on parking lot items) | |||
Deferred | ||||
Are job adverts put out on our lists successful? Where did successful applicants hear about their jobs (do we know)? | All | Email survey? | ||
Code of Conduct review - status check | Jessica Hilt? | move to monthly call? | ||
2020 Fundraising in the context of the new Contribution Model - status check | Rosalyn Metz |
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