Location: Gould Auditorium at the Marriott Library
Date and Time: Monday, 10/8/18, 8:30am-5pm
We will MAY be able to have a call in number for remote participation (needs to be confirmed), but the room is large so acoustics may not be very good.
Chairs: Ben Armintor and Carolyn Caizzi
Agenda Ideas
Please add ideas below by end of August; Carolyn and Ben will finalize agenda in September.
| Topic | Contact | Notes |
|---|---|---|
| Progress made on Governance Recommendations since last meeting and Partner vote to adopt | Carolyn/Rosy | |
| If there is no formal WG/IG update at Connect it would be good for the partners to get a brief update on WG/IG activities. | WGBH Karen (but I can't attend) | |
| Discussion of report from the Samvera Contribution Model Working Group | RG/RS | |
| Progress made on formation of Roadmap Council | RG | |
| Report on current state of fundraising vis à vis potential appointment of staff | Steering | |
| Marketing Samvera - how Partners can contribute | Samvera Marketing WG (CA) | |
| Date and location of Spring Partner Meeting | ||
Discuss Samvera Virtual Connect 2019 planning, volunteers to lead, and strategy Host meetings/sessions for IG/WG updates ( Survey feedback suggested more avenues to get updates from all Interest and Working groups like for example once or twice a year) | Nabeela J. & Crissy R. | |
| Updates from Hyrax Working Group | Tom Johnson or Steve Van Tuyl | |
| Updates from Core Component Maintenance Working Group | Ben Armintor | |
Please add your name if you plan on attending the Partner meeting at Connect
Carolyn Caizzi Northwestern
Benjamin Armintor Columbia
Simeon Warner Cornell
John Weise U of MI
Richard Green Hull
Nabeela Jaffer U of MI
Jon Dunn Indiana University
Margaret Mellinger Oregon State University
may.chang Univ. of Cincinnati
Daniel Coughlin Penn State University
Rosalyn Metz Emory University
Casey Davis Kaufman WGBH