Page Comparison

Housekeeping

OK to record the meeting? (Just for the purpose of retrospective note-taking)

Report back on the Community Manager appointment process:

Jeremy will explain the rigorous approach taken (slides)

Introducing Samvera's new Community Manager, Heather Greer Klein

Carolyn Caizzi
Heather Greer Klein

Samvera Connect 2020 On-line - update  

Updating Samvera's Code of Conduct  - update: (slides)

Samvera is moving ahead with a review of the CoC with the assistance of a specialist organization.  This will be an explanation of the process so far and an overview of what is to come

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

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.

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?

Fundraising Team - report on its work 

• • Discussion of its work in 2020 and proposal from Steering to re-charter before 2021 (slides)
  • IMLS National Leadership Grant application - status check (slides)

Reports back #1

Kevin Kochanski