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• Date/time: March 21-22, 2023 (Tuesday, March 21st 1:00p-5:00p, Wednesday, March 22nd 9:00a-12:00p CDT local time)

• Location: Norris University Center, Northwestern University, Evanston, Ill.

• RSVP form

• Information page

Unordered agenda:

General updates and discussion

• Community technology leadership reimbursement model

• 2023 goals next steps

• List of Dreams investigations

• Samvera motto discussion(Kirsten)

  • Present the current plan (continue the current model until July 2024)

  • Present Working Group Charter: identify the paid positions the community needs, determine how this has worked so far, discuss equity issues (we pay a tech lead (traditionally male) but not PO (traditionally female)

  • GOAL: Communicate what we plan to do and how we plan to identify what’s next. Identify individuals that may want to participate in the working group.

• Connect and Virtual Connect updates (Heather)

  • GOAL: To inform the community of the Board’s plans for Virtual Connect and Connect 2023

• Cloud reference architecture WG update (Rob)

  • GOAL: To inform the community of the purpose and work of the working group. Discuss concerns the working group has identified, and help identify solutions.

• Developer Congress Update (Daniel)

  • GOAL: Inform the community about the work accomplished during the Dev Congress. Discuss any themes or issues that arose, and help identify solutions.

Activities

• 2023 goals next steps

• List of Dreams investigations

• Samvera motto discussion

Agenda

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