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Draft Agenda 

Day 1Monday 4/29Led by
9:00- 9:15Coffee and settle in
9:15-9:30Introductions, note taking, agenda
9:30-9:45
9:45-10.30

Roadmap Council White Paper Discussion



10: 30-10:45Morning Break

10:45-12:00

Partner Contribution Model

Rosalyn Metz and working group
12.00-13.30Lunch
13.30-15:15

Vision for Samvera - where do we want to go from here - including "blue sky" ideas!

Carolyn Caizzi and Hannah Frost
15.15-15.30

Afternoon Break


15.30-17:00Continued: Vision for Samvera - where do we want to go from here - including "blue sky" ideas!Carolyn Caizzi and Hannah Frost
Day 2




9:00-9:15

Coffee and settle in


9:15-9:45

Fundraising Working Group


9:45-10:30Hyrax Road Map update and Resourcing AskSteve Van Tuyl, Ryan Steans, Tom Johnson
10:30-10:45

Morning Break


10:45-11:00Samvera Stack TrainingMaria Whitaker
11:00-12:00Community FrameworkRosalyn Metz
12:00-13:30Lunch
13:30-13:45Marketing WG
13:45-14:00Report out about Virtual Connect 2019
14:00-14:15Connect 2019 - any early input from partners?Richard Green
14:15 -15:15


Parking Lot discussion


15:15-15:30Afternoon break
15:30-16:30Parking Lot Discussion
16:30-17:00Wrap up


TopicWould Like to Hear FromRecommended ByLikely Time Needed
Roadmap Council White Paper Discussion - where we are currently (link to Roadmap)???
Vision for Samvera - where do we want to go from here - including "blue sky" ideas!Carolyn Caizzi and Hannah Frost Steering3 hours
Spring Stand Alone Face to Face Meeting - temperature check???
Should we have "Developer Congress" Annually alongside a community event? If so, which?PartnersSteering10 mins
Partner Contribution ModelRosalyn Metz + Working Group??
Samvera Stack TrainingPartnersMaria Whitaker15-30 minutes
Connect 2019 - any early input from Partners?PartnersRichard Green10-15 minutes
Phase 2 Contribution Model WGCMWG

Fundraising WGFWG

Resourcing AskRyan Steans & Steve Van TuylRyan Steans & Steve Van Tuyl

30 minutes

Hyrax Road MapSteve Van Tuyl & Tom Johnson
45 minutes
Community FrameworkRosalyn MetzCMWG30 minutes
Marketing WGMarketing WGMarketing WG15 mins?

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