2021-05-14 Partner Call

Code of Conduct

We want Samvera Community to be a fun, informative, engaging event for all our partners and participants. We've got a few strategies to help make this happen:

1. 1. We encourage everyone to apply the Samvera community principles of openness, inquiry, and respect in their interactions at the event.

   2. We have officially adopted an Anti-Harassment Policy.

If you have any questions or concerns, please feel free to reach out to community helpers. 

• Code of Conduct

• Samvera Participation Guide 

Date

14 May 2021

Facilitator: Heather Greer Klein

Note Taker: need a volunteer!

Attendees

Heather Greer Klein

Your name here!

Agenda and Notes

1. Any other items for the agenda?  
   
   

2. Avalon IIIF Player demo – Jon Cameron, Indiana University
   
   

3. Quick updates:

   1. Partner call demo or sharing/discussion slots available for August - December – sign up here

   2. Old wiki now requires login

   3. New form for Slack invitation request – all users can also still invite new users

   4. 2020 Samvera Annual Report now available

   5. Call for participants in the next Hyrax Maintenance WG cycle (July-December 2021)
      

4. Samvera Finance Subcommittee set for 2021

   1. Board Treasurer/Subcommittee Chair: Alicia Morris (2 year term, through Dec 31, 2022)

   2. Members: Carolyn Caizzi, Rosalyn Metz, Simeon Warner
      

5. Items from the newsletter:

   1. Proposed sundown plan for the Repository Managers Interest Group

   2. Upcoming Hyrax Valkyrization sprints: help us complete this work

   3. Upcoming Topical Tech Calls, May 26 and May 27, 10:00am PDT / 1:00pm EDT

   4. Samvera Board elections: call for nominations now open
      

6. Anything to raise with the Samvera Board (standing item)?
   

7. Date of next call: June 11th, with demo of Questioning Authority from E. Lynette Rayle, Cornell

8. Notetaker for next call: 

Notes