Joining information
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Meeting ID : 972118731
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2) Enter Conference ID : 972118731
Attendees
Karen Cariani (WGBH, Boston)
Jon Dunn (Indiana University)
Hannah Frost (Stanford University)
Richard Green (University of Hull - co-facilitator)
Jessica Hilt (University of California, San Diego)
Brian Hole (Ubiquity Press)
Ryan Steans (Northwestern University, Avalon - co-facilitator)
Agenda
- Welcome and introductions
- Changes to agenda
- Charter
- Is the overall description acceptable?
- Is the timeframe for the deliverables realistic?
- February 28th 2019: Recommendations, including suggested texts, for an approach to 2019's fundraising amongst Samvera Partners and Supporters, complementary to a wider fundraising effort. If practicable, an interim, or draft, report by January 23rd would be helpful for consideration at the Samvera Steering Group Winter Retreat.
- March 31st, 2019: Report on the desirability of Sponsorship for Samvera Connect and, if appropriate, practical approaches to attracting it (the timing is in order to inform the Connect 2019 planning process)
- Partner meeting April 2019: Interim report for feedback outlining the likely recommendations for a wide fundraising effort
- June 30, 2019: Final, integrated report combining all the above into an annual cycle.
- Membership: Given our brief, are there any other individuals we feel it would be useful to ask to join us?
- Immediate tasks
- Date of next call
- What day(s) are best for people?
- Dates for the next two or three calls?
- FYI: Richard is away 11-19 December but probably he or Jon should be part of the next call having experience of Partner fundraising over the last few years?