Page Comparison

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• Carolyn Caizzi (Northwestern University) - regrets
• Jon Dunn (Indiana University)
• Hannah Frost (Stanford University) (facilitator)
• Richard Green (Samvera Operations Adviser, co-facilitator)
• Kevin Kochanski (Notch8)
• Simeon Warner (Cornell University)

Agenda:

• Notetaker
  - RG volunteered for the recurring job.
  
  
• Review activities since April meeting
  - Letter
  • Letter provided to Lyrasis and sent out to partners
  • RG to monitor and report on invoicing and payments
  
  - Consider
  • RG archived last year's WG pages
  • Announce our existence to the community
    • I believe this was not done at the Virtual Partner Meeting on 27/28 April.
  • Consider talking to a professional fundraising consultant at a non-profit to get advice/ideas. – CC will ask a contact
  .
  - Consider
  • ?
    
    
  • Discussion of other funding sources and funding targets
    - Consider
    • Take a look at the Sloan letter?
    • Consider talking to a Development Office.
    - Discuss 'other funding sources' on next call (see #5)
    • Consider setting the Team a target of raising $150k this year (enough to cover a full time salary, associated costs and expenses)
      
    - 
  • FT roll out
    1. Create new wiki space, archive last year’s WG pages 
       RG to action 
    2. Announce our existence to the community
       This can be done during the Virtual Partner Meeting on 27/28 April. JD will add it to his report.
       
  • Date of next meeting  
    Tuesday 19th May 8:00am PT, 11:00am ET, 4:00pm UKNext meeting