| Samvera Partners Call |
| Friday, April 10th, 2020 |
| 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
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Date
Facilitator: Richard Green
Note Taker: Michael Korcynski
Attendees
- Richard Green
- Carolyn Caizzi
- Jon Dunn
- Mike Korcynski
- Rick Johnson - joining late
- Karen Cariani
- Margaret Mellinger
- david.schober
- Simeon Warner
- Franny Gaede
- Abigail Bordeaux
- Rachel Lynn
- Stuart Kenny
- Nabeela Jaffer
- Robin Lindley Ruggaber
- John Weise
Discussion items
- Additions to today's agenda
- UCSB led effort to remove AF from Hyrax and instead use Wings, if anyone can speak to this?
- Next call - June 12, 2020
- Facilitator: Richard Green
- Notetaker: Carolyn Caizzi
- Timetable for 2020 Steering Group elections
- Details coming in an email next week.
- May solicit nominations for 3 steering seats
- John, Robin, Chris Awre are stepping down
- anyone can nominate, get people's permission before you nominate them, or nominate yourself
- Bios and Statements from nominees in EJune
- Virtual Connect: 14-15 May
- Governance review - follow up plans
- DPLA Partnership