Page Comparison

...

1. Additions to the agenda
   
   
2. Annual fundraising call 
   1. Status check
      
      
3. Connect Sponsorship
   1. Status check
   2. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
      
      
4. Follow-ups on Danielle Robinson discussion re. funders
   1. Status check - JD and RG to start drafting an approach to the Sloan Foundation
      
      
5. Any other business
   
   
6. Next call

Change of fiscal year to July 1 to June 30 at Lyrasis

Need to get in touch with Erin Tripp because of turn over - Val Holister is gone

Ubiquity getting Hyku adopters - Growing set of non-partners - community charge through Ubiquity?  Add as component to Hyku pricing.  Value based.  Giving to community and supporting product, might be okay.

Model for Service-Providers hasn't been fully addressed. 

EBSCO at OR - asking about Hyku and Hyrax - how do things get back into roadmap?  Archivum development in UK on Hyku - never given back. 

Ubiquity looking at how to best give back.  Connect sponsorhsip and look for support email. 

Conference sponsorship

 EBSCO, DCE and CLIR.  EBSCO is a Platinum sponsor.  DCE still thinking on it.  CLIR considering it.  Lyrasis, IPFS.  

Signing Ryan, Jon and Brian up for contacts - check spreadsheet

Contact - Circle CI - worked out by Tom Johnson or Steve

Sloan Letter - Jon and Richard will start on letter.  Danielle could take a look.  Possible help from Tom Cramer.