December 14, 2018 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 

Attendees

•  Steve Van Tuyl(oregon state uni)
• Michael Joseph Giarlo (Stanford University)
• arouner (WUSTL)
• John Weise (University of Michigan)
• Mike Korcynski (Tufts)
• Franny Gaede (University of Oregon)
• Jon Dunn (Indiana University)
• Karen Cariani (WGBH)
• Chris Awre (Hull)
• Nora Zimmerman (Lafayette College)

Regrets

• Simeon Warner
  

Facilitator: Nabeela Jaffer

Note Taker:  Franny Gaede

Agenda

• Steering progress towards vote on bylaws and roadmap council charter (Jon Dunn)
  • The vote closed on Wednesday; both passed; had votes from 
• Progress towards re-charter of Contributions Working Group 
• Steering progress on charter of a Fundraising Working Group
  
• Marketing Working Group status re. feedback for the Samvera FAQ
• Plans for Virtual Connect around March/April 2019 (Ryan Steans, Chrissy Rissmeyer) 
• Plans for Spring Partner meeting (Jon Dunn, Rosy Metz, Carolyn Caizzi)
• Hyrax Development - Resources Request, Roadmap, and Hyrax-Valkyrie survey (Steve Van Tuyl, Tom Johnson) 
• Samvera & Hyrax Implementations page on Wiki (Nabeela Jaffer)
• Personalising the Samvera website (Chris Awre)
• .... add items here ...
• Facilitator and Notetaker for January 11 meeting

Minutes: 

• January 11 meeting:
  
  • Facilitator:  
  • Notetaker: