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| Day 1 | Monday 4/29 | Led by | Notes by |
|---|---|---|---|
| 8:30-9:00 | Coffee and continental breakfast available (pastries, bagels, fruit, coffee, tea, OJ) | ||
| 9:00-9:15 | Introductions, note taking, agenda | ||
| 9:15-9:30 | Roadmap Council White Paper Review & Discussion | Nabeela Jaffer | |
| 9:30-9:45 | What is the Roadmap Council White Paper up to next? | Nabeela Jaffer | |
| 9:45 -10:15 | Core Components Update | Mark Bussey | |
| 10:15-10:30 | Morning Break | ||
| 10:30-11:00 | 2018 Financial Report; 2019 Fundraising and Expenditure Plans | ||
11:00-12:00 | Partner Contribution Model | Rosalyn Metz and working group | |
| 12.00-13.30 | Lunch | ||
| 13.30-15:00 | Vision for Samvera - where do we want to go from here - including "blue sky" ideas! | Carolyn Caizzi and Hannah Frost | |
| 15:00-15:15 | Afternoon Break | ||
| 15:15-17:00 | 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 |
| 8:30-9:00 | Coffee and continental breakfast available (fruit, granola, hard-boiled eggs, muffins, coffee, tea, OJ) | ||
| 9:00-9:15 | Agenda review; note takers | ||
| 9:15-9:45 | Marketing Working Group | Chris Awre (remote) | |
| 9:45-10:30 | Community Framework | Steering | |
| 10:30-10:45 | Morning Break | ||
| 10:45-11:00 | Samvera Stack Training | Maria Whitaker | |
| 11:00-12:00 | Hyrax Resourcing Discussion | Steve Van Tuyl, Ryan Steans, Tom Johnson | |
| 12:00-13:15 | Lunch | ||
| 13:15-13:30 | Report out about Virtual Connect 2019 | Ryan Steans and Chrissy Rissmeyer (remote) | |
| 13:30-13:45 | Connect 2019 - any early input from partners? | Richard Green | |
| 13:45-14:00 | 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 |
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