...
- 2018 Samvera Steering Group Elections
- 2018 Steering Special Election
- Fall 2018 Vote: Roadmap Council Charter & Ratification of Changes to Steering Bylaws
- 2019 Steering Group Election2019 candidates
- 2020 Steering Group Elections
Table of Contents for This Page
...
The Community should be aware that this list is not exhaustive and that Steering may be asked to take on additional tasks depending upon needs of the Community and Partners.
Regular calls
12 one90-hour minute Steering Group calls (usually one each month)
Several additional Finance Subcommittee calls (for subcommittee members)
three face to face SG meetings (normally winter retreat + Spring Partners + Connect)
Governance
Maintenance of legal documentsAvailability on wiki
MoU and LoA
Partnerships
Assessing and guiding applications (two in 2018/19)Advice on readiness to become a Partner
Advice on Letter of Intent
Ongoing mentoring
Assessing and guiding applications
Maintenance of legal records
Maintenance of website and wiki information
Monitoring
CLAs
Maintenance of legal records
Management of edge-cases (UC etc)
Annual ReportOversight and coordination
TrademarkApplications (through DuraSpace)
Maintenance
Maintenance of legal documents
Annual Report
Trademark
Relationships with vendors
Expectations of Partners (them of us, us of them)
Financial
Agreeing priorities with Partners
Negotiating and agreeing Fiscal Sponsorship MoU
Monitoring and operating finances via Finance Subcommittee
Agreeing priorities with PartnersFund raising in conjunction with fiscal sponsor
Sponsorship of related conferences
Involvement in, and attendance at, meetings
ConnectLiaison with local committee and program committee
Logistical support
Soliciting and reviewing possible venues
Virtual Connect
Assistance with organization of event and program
Spring Partner meeting
Hosting and organization
Agenda planning
Winter retreat
Agenda planning
Other meetings
Representation at other community events (eg, Hydra/Samvera Europe Group, US regional meetings)
Connect
Virtual Connect
Spring Partner meeting
Winter retreat
Other meetings
Codebase
Overview of health
Accessibility testing
Communication
Maintenance of mailing lists
Maintenance of website
Maintenance of domain names, DNS etc
Wiki gardening
Branding
- Overseeing and protecting the Samvera "brand"
...