Samvera Partner Call - March 9, 2018

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 

Facilitator: Ryan Steans (Avalon)
Notetaker:  Andrew Rouner (WUSTL)

Attendees:  (please enter your own name below)

• Esmé Cowles (Princeton)
• Franny Gaede (Oregon Digital)
• Rick Johnson (U of Notre Dame)
• Michael Joseph Giarlo (Stanford)
• Mike Korcynski (Tufts)
• Carolyn Caizzi (Northwestern)
• Brian McBride (University of Utah)
• Rosalyn Metz (Emory)
• Richard Green (Hull)
• Glen Horton (Cincinnati)

Event Recording:

Agenda:

1. Amend and approve this agenda
   
   
2. Brian McBride discussion regarding "Lunch on Friday" for people attending Utah Samvera Connect
   
   
3. Samver Partner Meeting Agenda for Stanford/ March 2018  
   1. March 2018 Samvera Partner Meeting Agenda
      
      

4. Samvera Partner meeting and Connect conference -  fall 2018 - follow up from last time

   1. Richard Green recap: 

      1. Partner meeting on Monday before Connect (8th October)
         1. possibility of audio dial-in
      2. Connect workshops Tuesday 9th October, conference Wednesday morning to Friday lunchtime

         1. space available on Friday afternoon and at other times during the week for small groups who want it.

         2. Still looking for additional volunteers on Program Committee - contact Andrew Rouner  (arouner@wustl.edu)
            
            

5. Governance Working Group (Ryan Steans, Mark Bussey)

   Wiki page with charter, notes from each meeting, etc.

   1. Feedback by March 7th

   2. Revised Doc by March 19th
   3. Voting on April 2 - voting mechanism
      
      
6. Announcements, any other New or Old Business
7. Choose moderator/notetaker for next meeting
8. Adjourn