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8.30-8.45Coffee and settle in
8.45-9.15Introductions, note taking, agenda
9.15-9.45

Progress made on Governance Recommendations since last meeting and Partner vote to adopt (Rosalyn Metz Carolyn Caizzi )

09.45-10.30

Proposed Steering Group bylaws - as required by Governance Working Group (Richard Green )

Presentation

10.30-10.45Morning Break

10.45-11.15

10:00-10:30

Progress made on formation of Roadmap Council (Rosalyn Metz Mark Bussey)

11:15-12.00

10:50-11:45

Discussion of report from the Samvera Contribution Model Working Group (rsteans Richard Green ) Report: https://docs.google.com/document/d/1z7bw08H60Riz4Ng-WKuKLBtCaBt42p9_cCP5m5tJWBc/edit?usp=sharing

Report

Presentation

12.00-13.30Lunch
13.30-13.45Afternoon Kick-Off
13.45-14.15

Report on current state of fundraising vis à vis potential appointment of staff (Robin Lindley Ruggaber )

14.15-14.30

Marketing Samvera - how Partners can contribute (Chris Awre )

14.30-14.45Afternoon Break
14.45-15.15

Discuss Samvera Virtual Connect 2019 planning, volunteers to lead, and strategy
Host meetings/sessions for IG/WG updates (Nabeela JafferChrissy Rissmeyer (she/her) )

Presentation: https://docs.google.com/presentation/d/1cmyPwN3MsYNbuK1n0OkBf8kKX-4oMEH_-g60oLAmQNI/edit#slide=id.p

15.15-16.15

Updates from Hyrax Working Group (Steve Van Tuyl tamsin woo )

15.15-16.15

Updates from Core Component Maintenance Working Group (Benjamin Armintor )

16.15-16.30Brief update on WG/IG activities
16.30-16.45

Slack subscription (Jon Dunn )

16.45-17.15

Steering candidate introductions (possibly)

Parking Lot discussion

17.15-17.30Wrap up

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