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- Carolyn Caizzi
- Richard Green
- arouner
- rsteans
- Simeon Warner
- Franny Gaede
- John Weise
- Esmé Cowles
- Michael Joseph Giarlo
- Rick Johnson
- Jon Dunn
Regrets
Facilitator: Simeon Warner
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- Steering progress towards vote on bylaws (Richard)
- Roadmap Council Charter (partner vote possibly combined with bylaws vote) (Richard)
- 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 meeting (Jon Dunn, Rosy Metz, Carolyn Caizzi)
- April 15-16 (Mon-Tue) – IUPUI University Library, Indianapolis
- April 18-19 (Thu-Fri) – IUPUI University Library, Indianapolis
- April 29-30 (Mon-Tue) – IUPUI University Library, Indianapolis
- April 29-30 (Mon-Tue) – Emory Libraries, Atlanta
- Hyrax Development - Resources Request and Roadmap (Steve Van Tuyl and Tom Johnson)
- Hyrax-Valkyrie integration - survey, scope, support
- Survey feedback via https://osuvalleylibrary.az1.qualtrics.com/jfe/form/SV_40Aqa7glNZlnabH requested by 23 November
- Rationalization of wiki landing page - specifically moving WG/IG list to a sub-page (Richard Green)
- ...add things here...
- Facilitator and Notetaker for December 14 meeting
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