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    Dial: +1 646 558 8656 (US Toll) or +1 669 900 6833 (US Toll)
    Meeting ID: 845 699 570 
    International numbers available: https://zoom.us/u/abNx7Y06Q6 

Attendees

• Jon Dunn
• Karen Cariani
• Hannah Frost
• Jessica Hilt
• Brian Hole
• rsteans
• Richard Green

Agenda

1. Additions to the agenda
   
   
2. Annual fundraising call 
   1. Status check
      Currently $130k
      1. See 2018 vs. 2019 comparison
         Green blocks are donations at or above the 'suggested' for the year.
      1. Currently $134.5k invoiced to this year's fundraising (of which $2k is a late payment for last year)+$20k EBSCO = $150k (cf $97k + $2k last year and $62k the year before)
      2. Of 'the usual suspects' Stanford don't appear to have been invoiced or contributed anything 
         This is an oversight and Stanford have asked for a $5000 invoice
      3. $154.5k
      4. Partners not invoiced/contributing (and none of them last year appear (E&OE) to have contributed to the general DuraSpace 'pot'):
         1. BPL
         2. Cornell
         3. CoSector
         4. DPLA
         5. DRI
         6. DuraSpace/Lyrasis
         7. Lafayette
         8. LSE
         9. Notch8
         10. Oregon StateStanford
         11. UC Santa Barbara
         12. U Oregon
         13. U Utah
         14. U York
         15. WUSTL
             Agreed we should contact at least some of these to ensure they had the chance to contribute:  Jon (Cornell, Lafayette, Utah, WUSTL (accepting their big contribution to Connect this year)), Richard (CoSector), Chris Awre (DRI, LSE, York), Hannah (Oregon State), Brian (UC Santa Barbara, Oregon).  Talk to Notch 8 (Rob Kaufmann) in person at Connect.
             
             
   2. Connect Sponsorship
      1. Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
      2. Status check
         1. EBSCO are offering platimun platinum sponsorship; DCE have taken bronze sponsorship (at the expense of a higher annual donation); waiting to hear from DLF/CLIR, Lyrasis,  Ubiquity will also sponsor.
      3. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
         Who is dealing with Ubiquity?Ask Jessica for advice on the block Ansible → Cloud9.
         
         
   3. Follow-ups on Danielle Robinson discussion re. funders
      1. Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
         A first draft exists.
         
         
   4. Final report to Partners (due 30 June...)
      Defer to October Partner meeting.
      
      
   5. Any other business
      
      
   6. Next call
      20 August 2019 - usual time slot.

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