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  • Carolyn Caizzi (Northwestern University) - regrets
  • Jon Dunn (Indiana University)
  • Hannah Frost (Stanford University) (facilitator)
  • Richard Green (Samvera Operations Adviser, co-facilitator)
  • Kevin Kochanski (Notch8)
  • Simeon Warner (Cornell University)



Agenda:

  • Notetaker - RG  RG volunteered for the recurring job.

  • Review activities since April meeting
    • Letter provided to Lyrasis and sent out to partnerspartners (tick)
    • RG to monitor and report on invoicing and paymentspayments (tick)
    • RG archived last year's WG pages (tick)
    • Announce our existence to the community
      • I believe this was not done at the Virtual Partner Meeting on 27/28 April.
    • Consider talking to a professional fundraising consultant at a non-profit to get advice/ideas. – CC will ask a contact?

  • Discussion of other funding sources and funding targets
  • Next meeting