Friday, October 14th, 2022 11:00am - 2:00pm EDT
Materials for reviewJoin Zoom Meeting
https://northwestern.zoom.us/j/94321983863?pwd=NEw4dEFhMUZIZFNYenRUeXdXUkJ6QT09
Meeting ID: 943 2198 3863
Passcode: 717811
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+13126266799,,94321983863# US (Chicago)
+13092053325,,94321983863# US
Collaborative Notes: https://docs.google.com/document/d/11u1wXBgHYN1yz3uHgGe9QHlk1yfZEm68_UdRtCr8bp8/edit?usp=sharing
Attendees
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Bohyun Kim
Agenda
Topic | Facilitator | ||||
---|---|---|---|---|---|
11:00 am EDT | Updates for Partners with time for questions and feedback
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11:10 | Report out about Hyrax Valkyrizatrion Valkyrization current status, and time for questions | ||||
11:1020 | ITAV Technology Stakeholders Activity – review and prioritization of goals | 11:40 | Break | 11:50proposed goals for discussion: https://docs.google.com/document/d/1hh_JqIqof4Sph2t1IAW9u6MDGzN-2ybDekuV07wse2w/edit?usp=sharing | |
11:50 | Break | ||||
12:00 | Proposed Samvera bylaws addition: We acknowledge that institutions experience unexpected organizational and financial changes that may temporarily affect their ability to pay Partner dues. If a Partner is unable to pay dues their partnership, and rights associated with partnership, will be suspended for one year. Full partnership will be restored on payment of dues the following year. If dues are not paid for a second year then their Partner status will be revoked. | ||||
12:10 | ITAV Technology “List of Dreams” activity results, possible update and next steps | ||||
12:3020 | open for other topicsProposed bylaws change | ||||