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AndConnect:

Samvera Partners Call (September 2017)
Friday, Spetember 8, 2017
11:30 am  |  Eastern Daylight Time (New York, GMT-05:00)  |  1 hr 


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Meeting number: 737 192 431 
Meeting password:h9cwrT45


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Facilitator: Andrew Rouner
Notetaker:  Linda Newman

EVENT RECORDING


AGENDA & NOTES

  1. Welcome to newcomers (1-2 min.) No roll call, but please add your name to attendees list below.
  2. Facilitator and notetaker for October 13th, 2017 Call and call for future presenters (1-2 min)  
    1.  (Notes)
    2.  (Moderater)
  4. Samvera Connect 
    1. Program Committee update - Nabeela Jaffer
    2. Agenda & logistics for partners meeting at Connect - Steering
      1. Steering have been working on assumption assumption Connect partners meeting would end at noon 
      2. Richard Green passed along 2 questions brought to his attention for discussion at partners meeting at Connect:
        1. the 2017 Samvera Annual Report – what things should be in it and who should write them?
        2. Spending plans – spending was put on hold during rebranding – so what would partners prioritize for Samvera and how do we ensure it happens?
      3. Other questions/issues that should be discussed at the Connect partners meeting? 
  5. Short Presentation: Hyrax 2.0 highlights - Mike Giarlo, Julie Rudder, and Steve Van Tuyl
  6. FYI  – more reaction from the announcement of the acquisition of bepress by Elsevier:
    1. SPARC and COAR issued a joint statement indicating it underscores https://sparcopen.org/news/2017/elsevier-acquisition-highlights-the-need-for-community-based-scholarly-communication-infrastructure/ 
    2. which generated a proposal being discussed on the SPARC listserv thread called the "2.5% Commitment,"  calling on academic libraries to support (presumably through a fund) several initiatives:
    3. "This common infrastructure can be defined broadly but it would include at least contributions to: projects like DSpace, Fedora, Hyku, Open Journal System, ArchivesSpace or Islandora..."
    4. Since the proposal in development "is licensed under a Creative Commons Attribution 4.0 International license" it's attached below
  7. Other news/items
  8. For next month's Samvera Partner call, October 13 [ blank ] will take notes, and [ blank ] will facilitate.


ATTENDEES

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