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Logistics

  • Date/time: March 20-21, 2024 (Wednesday, March 20th 1:00pm-5:00pm; Thursday, March 21st 9:00am-12:30pm CDT local time)

  • Location: Forum Room, Northwestern University Library, Evanston, Ill.

  • Information page

  • Link to join virtually coming soon

  • Attendees listed below Agenda - add your name

  • Shared Notes document coming soon

Unordered

Agenda - please add items below

  • Board proposal for Bylaws change increasing Partner dues in 2025

  • Discussion of location options for Samvera Connect 2024 & 2025

  • Potential regional US meetups, in person Developers Congress

  • Considering a priority for VPATs on at least Hyku and Avalon

  • Hyku for Consortia IMLS grant proposal

  • Hyku formalizing Product Owner/Tech Lead roles

  • Hyrax Valkyrization report out - work over the last year, what comes next, goals across Hyrax, Hyku, and Avalon in 2024 and 2025

    March 20th

    Topic

    Led by

    Notetaker

    12:30 - 1:00pm

    Coffee, water, and snacks available

    1:00 - 1:10pm

    Welcome, housekeeping

    1:10 -

    1:50pm1:50

    2:10pm

    Discussion of location options for Samvera Connect 2024 & 2025

    2:10 - 2:50pm

    Potential regional US meetups, in person Developers Congress

    2:50 - 3:00pm

    Break

    3:00 - 4:00pm

    Board proposal for increasing Partner dues in 2025

    4 - 4:15pm

    Break

    4:15 - 4:50pm

    Next steps for accessibility across platforms

    4:50 - 5:00pm

    wrap up

    March 21st

    Led by

    Notetaker

    8:30 - 9:00 AM

    Coffee, water, and snacks available

    9:00 - 9:05 am

    Note taking, agenda review

    9:05 -

    9

    10:

    45 am9:45

    00 am

    Hyrax Valkyrization report out - work over the last year, what comes next, goals across Hyrax, Hyku, and Avalon in 2024 and 2025

    10:00 - 10:45 am

    Hyku formalizing Product Owner/Tech Lead roles

    10:45 - 11:00

    am11:00 - 11:10

    AM

    Break

    11:

    10

    00 - 12:

    30 PM

    00 PM

    Hyku for Consortia IMLS grant proposal, potential full community activities

    Attendees (In Person)

    Attendees (Virtual)

    Parking Lot