...
- 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 RG volunteered for the recurring job.
- Review activities since April meeting
- Letter provided to Lyrasis and sent out to partnerspartners
- RG to monitor and report on invoicing and paymentspayments
- 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?
- Discussion of other funding sources and funding targets
- Value of the upcoming Roadmap Survey and Discussion
- Revisit the approach to Sloan?
- Consider talking to a Development Office.
- Consider setting the Team a target of raising $150k this year (enough to cover a full time salary, associated costs and expenses)
- Next meeting