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Parking Lot: https://docs.google.com/document/d/1fUEJpYHtjvJ573Sgl_MS8s151NLQq6gZkyEMA7UKdfU/edit?usp=sharing
Video
Afternoon session
Final Agenda
| 8.30-8.45 | Coffee and settle in |
| 8.45-9.15 | Introductions, note taking, agenda |
| 9.15-9.45 | Progress made on Governance Recommendations since last meeting and Partner vote to adopt (Rosalyn Metz Carolyn Caizzi ) |
| 09.45-10.30 | Proposed Steering Group bylaws - as required by Governance Working Group (Richard Green ) Presentation: https://docs.google.com/presentation/d/1HTtdZCDppahJXuU5xIh23GfoCWcv_6ofLMgQlKpOodA/edit?usp=sharing |
| 10.30-10.45 | Morning Break |
10:00-10:30 | Progress made on formation of Roadmap Council (Rosalyn Metz Mark Bussey) |
10:50-11:45 | Discussion of report from the Samvera Contribution Model Working Group (rsteans Richard Green ) Report: https://docs.google.com/document/d/1z7bw08H60Riz4Ng-WKuKLBtCaBt42p9_cCP5m5tJWBc/edit?usp=sharing Presentation: https://docs.google.com/presentation/d/19CMafx2ojo9D5PuuUDt3X8MW9ahpkkG5pq7k71VAZQc/edit?usp=sharing |
| 12.00-13.30 | Lunch |
| 13.30-13.45 | Afternoon Kick-Off |
| 13.45-14.15 | Report on current state of fundraising vis à vis potential appointment of staff (Robin Lindley Ruggaber ) |
| 14.15-14.30 | Marketing Samvera - how Partners can contribute (Chris Awre ) |
| 14.30-14.45 | Afternoon Break |
| 14.45-15.15 | Discuss Samvera Virtual Connect 2019 planning, volunteers to lead, and strategy Presentation: https://docs.google.com/presentation/d/1cmyPwN3MsYNbuK1n0OkBf8kKX-4oMEH_-g60oLAmQNI/edit#slide=id.p |
| 15.15-16.15 | |
| 15.15-16.15 | Updates from Core Component Maintenance Working Group (Benjamin Armintor ) |
| 16.15-16.30 | Brief update on WG/IG activities |
| 16.30-16.45 | Slack subscription (Jon Dunn ) |
| 16.45-17.15 |
Parking Lot discussion |
| 17.15-17.30 | Wrap up |
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