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  • Housekeeping and Fiscal Sponsor Changes

    • working through next steps for the fiscal sponsor changes.

    • Invoices going out week of April 19. Partners may request a different timeline.

  • OASIS (https://www.oasis-open.org/) Presentation

    • Overview. Provides governance structure for members. Mindful of creating legal safeharbour for standards/tech. Involved in open standards and open source.

    • International organization, connections to international standards bodies (e.g SAML, ODF, etc)

    • Samvera will maintain independence like these organizations do.

    • Technical Committees or Open Projects - much of their work has been happening in this area.

    • Works with ANSI to bring in experts to work on standards. ISO Standards currently working on – Privacy Standards, Sharing Economy

    • Foundation-as-a-Service. OASIS provides the back end (legal, bills, taxes, and other administrative functions) that allows independent groups to manage their organization

    • Transfer assets to 501(c)(6) under OASIS nonprofit umbrella.

    • Samvera continues to have its own governance structure and rules for operating as a community.

    • Many supplemental services available (for fee) in addition to core services.

    • We’re in the set up your organization part of the process. Next step is launch (approximate summer timeline).

    • QuestioQuestions

      • Who else uses the FaaS program - Open Mobility foundation (https://www.openmobilityfoundation.org/). Most folks they spoke to about this end up becoming an open project because they want to become a standard.

      • Do agreements need to be updated? - no but we may look at changing them moving forward for new folks who sign.

  • Samvera Virtual Connect Update

    • next week 4/20-4/21, 11-2 EST, 70 participants registered, 20 presentations

    • please register

  • May Developer Congress

  • Updates from Steering

  • Hyrax Interest Group and Maintenance Working Group updates

  • Demo: “Meadow”

  • Marketing Working Group presentations/discussion questions

    • Use of the Samvera Repo

    • Communications logic model; peer recognition option

    • Use of social media by repositories

    • StoryMap.js Samvera Repository tour

  • Ongoing and submitted grant updates

  • UX Interest Group - Design Principles

  • Hyrax-Valkyrie Development update

  • Roadmaps Alignment Group update

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