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TimeItemWhoNotes
5 minRoll call and housekeepingRosalyn
  • Roll call
  • Review action items from last meeting
25 minReview of data collected from Financial Contribution FormAll
20 min

Review of data collected from Institutional Contribution Form

All
  • What needs to change about the form?
  • How would we get to a discount model?
5 minNext stepsRosalyn
  • Review action items
  • Do we need another meeting?


Notes

Agreed that we needed to create a method for requiring payments.  There were concerns around the community of communities model, but agreed that this is not something we can solve within Samvera.

Contribution model would be a suggested starting point, with the ability to go up, remove the budget bands, but keep the JSTOR categories.  There is still a discount model, but before we work on that in earnest, let's get the opinion of partners at the partner meeting in April.

Action items

New

  •  Type your task here, using "@" to assign to a user and "//" to select a due date
  •  Rosalyn Metz: Update the most recent model to have sensible discount levels  
  •  Rosalyn Metz: Send feedback re: discount form to Charlotte  

Previous

  •   Rosalyn Metz: throw some dollar numbers on the bands, consider some of the conversation and items from above when updating those bands.
  •  Rosalyn Metz: update the contribution model; put the amount each institution would pay into a spreadsheet
  •  Charlotte Nunes: identify a method for reporting contribution