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Tuesday 12th - Wednesday 13th October, 2021 11:00am - 2:00pm EDT

NEW Connection information: https://emory.zoom.us/j/9646146163994799344008?pwd=Y1BJTnBBSlJlZ3BoTUV0L09OdGVXZz09

Attendees

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Collaborative Notes: https://docs.google.com/document/d/1-6jTtPhFNjAFv8nMJykYXQMkPSCEq9dTDxRsYfQV8l0/edit?usp=sharing

Attendees

Agenda

Tuesday

12th October



11:00 am  EDT

Housekeeping and New Partner Introduction

Heather Greer Klein

11:10

Updates for Partners with time for questions and feedback

Alicia Morris, Heather Greer Klein

11:40

Hyrax update and current initiatives: functional areas; Finishing Wings work; Tech Lead Role

Julie Hardesty

1211:00 pm45

Avalon update and current initiatives

Jon Cameron

1211:1045

Hyku update and current initiatives

Kevin Kochanski

12:3000

Break


12:4520

Proposal Proposal for changing the terms of Board chair; updating language in bylaws regarding election timing

Carolyn Caizzi

112:1045

Connect 2022 – confirming locationDiscussion about location, meeting in person

Heather Greer Klein

1:4000

Core Components Working Group plans for 2022

James Griffin

1:5020

Parking lot and wrap-up

Heather Greer Klein

Wednesday

13th October



11:00 am  EDT

Housekeeping

Heather Greer Klein

11:10

1-2-4-All Activity: What is your organization doing in the coming year with regard to Samvera, and what are the competing priorities??

This activity will help develop a shared understanding of what Partners have planned for 2022 and help the Board and Working Groups align their work accordingly.

Esmé Cowles

12:10

Break

12:25

1-2-4-All Activity: What do you hope Samvera can do for you to do with Samvera (technology and/or Community) in the next five years?2-5 years?

This activity will inform strategic planning by the Board at their virtual Board retreat in January.

Simeon Warner

1:25

Community Manager year one reflection on goals/goals for the next year

Heather Greer Klein

1:50

Parking lot and wrap-up

Heather Greer Klein

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