Samvera Partners Call (January 2018) |
Friday, January 12, 2018 |
11:30 am | Eastern Daylight Time (New York, GMT-05:00) | 1 hr |
Meeting number: | 737 192 431 |
Meeting password: | h9cwrT45 |
Join from a video conferencing system or application |
Dial 738605799@tufts.webex.com |
Join by phone |
+1-617-627-6767 US Toll |
Access code: 737 192 431 |
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:
We encourage everyone to apply the Samvera community principles of openness, inquiry, and respect in their interactions at the event.
We have officially adopted an Anti-Harassment Policy.
If you have any questions or concerns, please feel free to reach out to community helpers .
Facilitator: Margaret Mellinger (Oregon State)
Notetaker: Rick Johnson (Notre Dame)
Attendees: (please enter your own name below)
- your name (your institution)
- Carolyn Caizzi
- Richard Green (Hull)
Agenda:
- Amend and approve this agenda
- Check-in on Governance Working Group (Ryan Steans, Mark Bussey)
https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing - Check-in on Component Maintenance Working Group (Trey Pendragon)
https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636 - Spring Samvera Partner Meeting (Steering Group)
There will be a Samvera Partner meeting at Stanford University on Thursday 29th and Friday 30th March 2018 following on immediately from the annual LDCX meeting.
As with all Samvera Partner meetings, the event will be open to both Partners and interested parties. We anticipate topics will include governance, resourcing, planning, the annual report, and fund raising.
If you plan to attend, please add your name to the list here and also add any additional agenda items that you would like to discuss. The agenda will be ordered and refined nearer the meeting.
- Announcements, any other New Business
- Any other old Business
- Choose moderator/notetaker for next meeting
- Moderator: TBD
- Notetaker: TBD
- Adjourn