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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
Agenda
- Additions to the agenda
- Annual fundraising call
- Status checkCurrently $130k
- Green blocks are donations at or above the 'suggested' for the year.
- 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)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$154.5k - Partners not invoiced/contributing (and none of them last year appear (E&OE) to have contributed to the general DuraSpace 'pot'):
- BPL
- Cornell
- CoSector
- DPLA
- DRI
- DuraSpace/Lyrasis
- Lafayette
- LSE
- Notch8
- Oregon StateStanford
- UC Santa Barbara
- U Oregon
- U Utah
- U York
- 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.
- Status checkCurrently $130k
- Connect Sponsorship
- Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
- Status check
- 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.
- 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.
- Follow-ups on Danielle Robinson discussion re. funders
- Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
A first draft exists.
- Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
- Final report to Partners (due 30 June...)
Defer to October Partner meeting. - Any other business
- Next call
20 August 2019 - usual time slot.
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