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AndConnect:

Samvera Partners Call (September 2017)
Friday, Spetember 8, 2017
11:30 am  |  Eastern Daylight Time (New York, GMT-05:00)  |  1 hr 


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Meeting number: 737 192 431 
Meeting password:h9cwrT45


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Facilitator: Andrew Rouner
Notetaker:  Linda Newman

EVENT RECORDING


AGENDA & NOTES

  1. Welcome to newcomers (1-2 min.) No roll call, but please add your name to attendees list below.
  2. Facilitator and notetaker for October 13th, 2017 Call and call for future presenters (1-2 min)  
    1.  (Notes)
    2.  (Moderater)
  4. Samvera Connect 
    1. Program Committee update - Nabeela Jaffer
    2. Agenda & logistics for partners meeting at Connect - Steering
      1. Steering have been working on assumption assumption Connect partners meeting would end at noon 
      2. Richard Green passed along 2 questions brought to his attention for discussion at partners meeting at Connect:
        1. the 2017 Samvera Annual Report – what things should be in it and who should write them?
        2. Spending plans – spending was put on hold during rebranding – so what would partners prioritize for Samvera and how do we ensure it happens?
      3. Other questions/issues that should be discussed at the Connect partners meeting? 
  5. Short Presentation: Hyrax 2.0 highlights (10 minutes) - Michael Joseph Giarlo and Steve Van Tuyl
    1. Introduction to Hyrax (and its relationship to Sufia and CurationConcerns)
    2. What's in Hyrax 2.0.0?
    3. Hyrax 2.0.0 testing plan and how to help
    4. Hyrax 2.x roadmap preview
  6. FYI  – more reaction from the announcement of the acquisition of bepress by Elsevier:
    1. SPARC and COAR issued a joint statement indicating it underscores https://sparcopen.org/news/2017/elsevier-acquisition-highlights-the-need-for-community-based-scholarly-communication-infrastructure/ 
    2. which generated a proposal being discussed on the SPARC listserv thread called the "2.5% Commitment,"  calling on academic libraries to support (through a fund?) several initiatives:
    3. "This common infrastructure can be defined broadly but it would include at least contributions to: projects like DSpace, Fedora, Hyku, Open Journal System, ArchivesSpace or Islandora..."
    4. Since the proposal in development "is licensed under a Creative Commons Attribution 4.0 International license" it's attached below
  7. Other news/items
  8. For next month's Samvera Partner call, October 13 [ blank ] will take notes, and [ blank ] will facilitate.


ATTENDEES

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