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Logistics
Date/time: October 26th, 2023, 9am - 1pm ET
Location: Marriott Old City Philadelphia
Unordered Agenda Items
Potential grant opportunities
Formalizing a development fund/pledge model
What can we learn from consortial models of working together that might not have been tried in our community?
Agenda
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March 21st
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Topic
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Led by
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Zoom access for virtual attendees: https://us06web.zoom.us/j/81973313501?pwd=dXVlcHZOODF2c2NiNGpoNEFad3NZQT09
Notes for Meeting: https://docs.google.com/document/d/1v9kiH_Ao5p9VnVDG6BeWcLm2JMeeEOsUb39aIk3HjwE/edit?usp=sharing
✍️ Please add your name to the attendee list below the agenda
Agenda
October 26th | Topic | Led by | Notetaker |
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9:00 - 9:10 | Welcome and logistics | Heather | |
9:10 - 9:40 | Samvera Connect 2024: what did we learn about the hosting choices we made this year, and what are the lessons learned for next year?
| Esmé | |
9:40 - 10:00 | Potential Ford Foundation grant opportunity review and feedback Looking at the next call of this infrastructure grant – bumped to next partner call | Heather & Kirsten | |
10:00 - 10:15 | Break | ||
10:15 - 10:30 | 2023 budget report and 2024 budget planning report | Alicia | |
10:30 - 10:45 | Outreach to potential new Partners for 2024 | Heather | |
10:45 - 11:30 | Technical staffing investment models: What are our priorities for funding volunteer technical leadership and/or development hours, and how will we fund them?
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11:30 - 11:50 | Break | ||
11:50 - 12:15 | Follow-up from Working Groups: Outreach & Engagement discussion question: where do your stakeholders and decision-makers – those who need to hear about the value of participation in and financial support for open source repositories and Samvera – get their information? Looking for where to start sending press releases, and other ways to reach this audience. | Heather | |
12:15 - 12:45 | Hyrax Valkyrization next steps:
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12:45 - 1:00 | Wrap up |
Attendees
Rebekah Kati (as Hyrax Product Owner)
your name here!