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Agenda
- Kate Lynch put together a Valkyrie roadmap
- All: Elect chair for Q1 2020 at next meeting
- Mark Bussey draft text and get samples for roadmaps/plans - DRAFT: https://docs.google.com/document/d/1bwycb9hNx7WQAyjqRxqRtwyUtnvIMBfyWyyDO-Y5q1E/edit
- Julie Allinson look at distribution for the survey - I think we should just use Google Forms, embedded in an email and linked in slack. The slack tools are more geared to polls/surveys where there are lots of question / multiple choice.
- Hyrax PO
Facilitator: Julie Allinson
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- Kate Lynch work on Valkyrie roadmap and distribute
- Julie Allinson work on text of Samvera roadmap/planning document survey to be sent out before the end of 2019, re-send Hyrax PO CFP email/Slack messages
- Rob Kaufman begin steps for reaching out to individuals for Hyrax PO role
- Begin drafting Roadmap Council update email for early 2020
Next meeting:
2020-01-07
Facilitator:
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