...
Draft Agenda
| Day 1 | Monday 4/29 | Led by | Notes by | |||||
|---|---|---|---|---|---|---|---|---|
| 9:00- 9:15 | Coffee and settle in | |||||||
| 9:15-9:30 | Introductions, note taking, agenda | |||||||
| 9:30-9:45 | ||||||||
| 9:45-10.30 | Roadmap Council White Paper Discussion | |||||||
| 10: 30-10:45 | Morning Break | |||||||
10:45-1211:0045 | Partner Contribution Model | Rosalyn Metz and working group | ||||||
| 11:45-12:00 | ||||||||
| 12.00-13.30 | Lunch | |||||||
| 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 | |||||||
| 15.30-17:00 | Continued: Vision for Samvera - where do we want to go from here - including "blue sky" ideas! | Carolyn Caizzi and Hannah Frost | ||||||
| Day 2 | Tuesday 4/30 | Led by | Notes by | |||||
| 9:00-9:15 | Coffee and settle in | |||||||
| 9:15-9:45 | Fundraising Working Group | |||||||
| 9:45-10:30 | Hyrax Road Map update and Resourcing Ask | Steve Van Tuyl, Ryan Steans, Tom Johnson | ||||||
| 10:30-10:45 | Morning Break | |||||||
| 10:45-11:00 | Samvera Stack Training | Maria Whitaker | ||||||
| 11:00-1211:0045 | Community Framework | Rosalyn Metz | ||||||
| 1211:0045-13:3000 | Lunch | |||||||
| 13:3000-13:4515 | Marketing WG | |||||||
| 13:4515-1413:0030 | Report out about Virtual Connect 2019 | |||||||
| 1413:0030-1413:1545 | Connect 2019 - any early input from partners? | Richard Green | ||||||
| 1413:15 45-1514:15 Parking Lot discussion | 15:15-15:30 | Afternoon break | 15:30-16:30 | Parking Lot Discussion | 16:30-1700 | Spring Stand alone meeting - temperature check Should we have a "Developer Congress" annually along side a community event? which one? | ||
| 14:00-14:45 | Parking Lot discussion | |||||||
| 14:45-15:00 | Wrap up |
Proposed topics
| Topic | Would Like to Hear From | Recommended By | Likely 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 | Steering | 3 hours |
| Spring Stand Alone Face to Face Meeting - temperature check | ? | ? | ? |
| Should we have "Developer Congress" Annually alongside a community event? If so, which? | Partners | Steering | 10 mins |
| Partner Contribution Model | Rosalyn Metz + Working Group | ? | ? |
| Samvera Stack Training | Partners | Maria Whitaker | 15-30 minutes |
| Connect 2019 - any early input from Partners? | Partners | Richard Green | 10-15 minutes |
| Phase 2 Contribution Model WG | CMWG | ||
| Fundraising WG | FWG | ||
| Resourcing Ask | Ryan Steans & Steve Van Tuyl | Ryan Steans & Steve Van Tuyl | 30 minutes |
| Hyrax Road Map | Steve Van Tuyl & Tom Johnson | 45 minutes | |
| Community Framework | Rosalyn Metz | CMWG | 30 minutes |
| Marketing WG | Marketing WG | Marketing WG | 15 mins? |
...