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Potential Agenda Items (unordered)

  • 2024 budget planning report

  • Potential grant opportunities

  • Technical staffing investment models: What are our priorities for funding volunteer technical leadership and/or development hours, and how will we fund them?

    • continuing to offer reimbursement for a .5 FTE Hyrax tech lead past June 2024. Should we continue this model and if so, how to fund it

    • development fund/pledge model options; how is this in conflict with or could be paired with tech lead funding

  • What can we learn from consortial models of working together that might not have been tried in our community/in open source repositories?

  • New Partner outreach - idea from Heather about pairing longtime adopters who could be Partners with potential nominating Partners to discuss Partnership

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