Attendees
- Julie Allinson
- Chris Awre
Carolyn Caizzi(apologies)- Jon Dunn (Chair-Elect)
- Mike Giarlo
- Richard Green (Chair)
- Rosalyn Metz
- Robin Ruggaber
- John Weise
- Changes to Agenda
- Group status checks
- Partner call
- There were no matters arising from the Partner call
- Roadmap Council
- Roadmap Council has published its technical white paper.
- Fundraising WG
- Interim report on seeking sponsorship for Samvera Connect imminent.
- Interim report on seeking sponsorship for Samvera Connect imminent.
- Phase 2 Contribution Model Working Group
- Very active at the moment.
- Very active at the moment.
- Partner call
- Other status checks (mainly a checklist for tracking purposes)
- Updates were received about
- GDPR statement - awaiting legal endorsement.
- Samvera Annual Report 2018 - Essentially complete. Expect publication next week.
- Changes to the Samvera Partners' Memorandum of Understanding to reflect the new governance structure - essentially complete. Expect publication of new document in the next couple of weeks.
- Partner changes - one new Partnership being processed
- SG contribution to April Partner meeting
- Finding a "backup" fiscal sponsor in case DuraSpace could no longer continue in this role - discussions still in progress
- Proposals from URI Selection WG - awaiting further information from URI WG
- Potential website updates - in progress - work to gather and publish some profiles about to start
- Creating an up-to-date list of active WGs and IGs - Community to be consulted next week
- Updates were received about