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Note Taker: rsteans
Agenda
- Steering progress towards vote on bylaws
- Roadmap Council Charter (partner vote possibly combined with bylaws vote)
- Progress towards re-charter of Contributions Working Group
- Steering progress on charter of a Fundraising Working Group
- Marketing Working Group status re. feedback for the Samvera FAQ
- Plans for Virtual Connect around March/April 2019 (Ryan Steans and Chrissy Rissmeyer)
- Plans for Spring Partner meerting (Jon Dunn, Rosy Metz, Carolyn Caizzi)
- ...add things here...
- Facilitator and Notetaker for December 14 meeting
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