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October 26th

Topic

Led by

Notetaker

9:00 - 9:10

Welcome and logistics

9:10 - 9:40

Samvera Connect 2024: what did we learn about the hosting choices we made this year, and what are the lessons learned for next year?

9:40 - 10:00

Potential Ford Foundation grant opportunity review and feedback

Heather

10:00 - 10:15

Break

10:15 - 10:30

2024 budget planning report

10:30 - 10:45

Outreach to potential new Partners for 2024

Heather

10:45 - 11:30

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

  • continuity and identifying candidates for upcoming vacancies

11:30 - 11:45

Break

11:45 - 12:15

What can we learn from consortial models of working together that might not have been tried in our community/in open source repositories?Roadmaps Alignment Group priorities for 2024

12:15 - 12:45

Hyrax Valkyrization next steps:

  • Where does the work stand and how do we sustain momentum to make sure Milestone 2 (migration tooling/process) and Milestone 3 (Fedora 6) are completed?

  • Getting feedback on the state of Hyrax from contributors to the Valkyrization work

12:45 - 1:00

Wrap up

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