Page Comparison

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• Richard Green  (Hull - first half hour only)
• Michael Joseph Giarlo (Stanford)
• Carolyn Caizzi (Northwestern)
• Mike Korcynski (Tufts)
• Nabeela Jaffer (Michigan)
• awoods (DuraSpace)
• Franny Gaede (Oregon Digital)
• Margaret Mellinger (Oregon Digital) 
• Andrew Rouner (WUSTL)
• Chris Awre (Hull)

Draft Agenda:

1. Amend and approve this agenda
   1. No changes.
      
      
2. New Governance Working Group (Ryan Steans, Mark Bussey)    
   https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing
   1. Have sufficient support from Partners to move forward with the working group
   2. WG charter period will remain open for at least another week
   3. Carolyn Caizzi will ask rsteans to send one or more reminders to the community about the WG
      
      
3. New Component Maintenance Working Group (Trey Pendragon)
   https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636
   1. 
      
      
4. Spring Samvera Partner Meeting  (Steering Committee)
       Tom Cramer sends his regrets but offers this report in advance:
   1. We’re committed to holding a Spring Partner meeting in 2018
   2. Any institution interested and able to host should register their intent by Friday, Dec 8 in this Google doc: 
   https://docs.google.com/document/d/1n0cb0QzQDWJcJYHQoHZ8YKWdlFGktH76k0UoaoJggQY/edit#
   3. After Dec 8, we’ll do a poll to help determine the best locale and dates. Right now, it looks like it might a Soviet-style election (only one candidate).
   
   
5. Report from November Samvera Partners Meeting  (Steering Committee or member of Organizing team)
   
   
6. Report from Samvera Connect  (Evviva Weinraub Lajoie)
   
   
7. Announcements, any other New Business
   
   
8. Any other old Business
   
   
9. Adjourn

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