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- Amend and approve this agenda
- No changes.
- No changes.
- New Governance Working Group (Ryan Steans, Mark Bussey)
https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing- Have sufficient support from Partners to move forward with the working group already
- WG charter period will remain open for at least another week
- Carolyn Caizzi will ask rsteans to send one or more reminders to the community about the WG – would like volunteers
- Will be a formal WG with all the trappings, i.e., a wiki page linked from the front page. rsteans has begun this work.
- New Component Maintenance Working Group (Trey Pendragon)
https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636- No one on the call is on the WG.
- Purpose is to come up with a process to maintain Samvera community components
- There will be a follow-on WG to test out the process identified above.
- Please see charter above for more detail
- Spring Samvera Partner Meeting (Steering Committee)
Tom Cramer sends his regrets but offers this report in advance:- We’re committed to holding a Spring Partner meeting in 2018
2.- As discussed at the Partner meeting held after Connect 2017
- 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#
- Currently, only one host registered. Seems likely the host will be Stanford.
- 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).
- Report from November Samvera Partners Meeting (Steering Committee or member of Organizing team)
- Report from Samvera Connect (Evviva Weinraub Lajoie)
- Announcements, any other New Business
- Any other old Business
- Adjourn
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