...
- Richard Green
- Carolyn Caizzi
- Jon Dunn
- Mike Korcynski
- Rick Johnson - joining late
- Karen Cariani
- Margaret Mellinger
- david.schober
- Simeon Warner
- Franny Gaede
- Abigail Bordeaux
- Rachel Lynn
- Stuart Kenny
- Nabeela Jaffer
- Robin Lindley Ruggaber
- John Weise
- Rosalyn Metz
Discussion items
- Additions to today's agenda
- UCSB led effort to remove AF from Hyrax and instead use Wings, if anyone can speak to this?
- Next call - June 12, 2020
- Facilitator: Richard Green
- Notetaker: Carolyn Caizzi
- Timetable for 2020 Steering Group elections
- Details coming in an email next week.
- May solicit nominations for 3 steering seats
- Jon Dunn, Robin Ruggaber, Chris Awre are stepping down
- anyone can nominate, get people's permission before you nominate them, or nominate yourself
- Bios and Statements from nominees in early June
- Mid-June announce candidates and voting
- 3 weeks to vote
- July 6th results
- Would be healthy for the community if new people stepped up for these positions.
- Virtual Connect: 14-15 May
- Registration info was promoted this week across various channels
- Practice session on the 13th for presenters.
- Sessions will be recorded for those who can't attend synchronously.
- End of Day 2 will be a discussion of how we might run annual Connect in the fall.
- Governance review - follow up plans
- Thanks to everyone who joined the virtual partner meeting.
- DPLA Partnership