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Wednesday 14th October | ||
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11:00 am EDT | Housekeeping OK to record the meeting? (Just for the purpose of retrospective note-taking) | Richard Green |
11:10 | Report back on the Community Manager appointment process: | Jeremy Friesen |
11:20 | Introducing Samvera's new Community Manager, Heather Greer Klein | Carolyn Caizzi |
11:35 | Samvera Connect 2020 On-line - update | Brian McBride & Program Committee |
11:45 | Fall Dev Congress - update | Anna Headley |
11:50 | Updating Samvera's Code of Conduct - update: (slides) | Hannah Frost & Jessica Hilt |
12:00 pm | Governance review #1: The Governance Review Group surveyed the broad Community to see how well they thought the governance changes were progressing. This will be a brief report back. Governance Review Group Report | Esmé Cowles |
12:10 | Governance review #2: What the review group did not do was to ask if the governance changes were achieving the goals that the Community had for them. This discussion will explore this second question. | Rosalyn Metz & Carolyn Caizzi |
12:30 | Break | |
12:45 | The Julie Allinson Award It is proposed that we should remember the enormous contribution that Julie made to the Hydra/Samvera Community by creating an annual award in her name. What should this be, and how should it be funded? | Rosalyn Metz & Steering Group |
1:00 | Fundraising Team - report on its work | Hannah Frost & Jon Dunn |
Reports back #1 | ||
1:20 | Avalon (slides) | Jon Dunn |
1:30 | Parking lot and wrap-up | |
Thursday 15th October | ||
11:00 am EDT | Housekeeping | Heather Greer Klein |
Reports back #2 | ||
11:10 | Hyrax | Julie Hardesty |
11:30 | Valkyrie | Trey Pendragon |
11:40 | Hyku (slides) | Kevin Kochanski |
12:00 pm | Roadmaps Alignment Group (slides) | Kate Lynch |
12:15 | Component Maintenance Working Group | James Griffin |
12:30 | Break | |
12:45 | European update - Samvera/Fedora user groups | Chris Awre |
12:50 | Marketing Working Group | Chris Awre |
1:00 | UX Working Group | Adam Arling |
1:10 | Metadata Interest Group | Nora Egloff |
1:20 | Controlled Vocabulary Decision Tree Working Group | Julie Hardesty |
1:30 | Repository Managers' Interest Group | Moira Downey |
1:40 | Parking lot and wrap-up |
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