April 12, 2019

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 

Date

12 Apr 2019

Facilitator: Karen Cariani

Note Taker: Margaret Mellinger

Attendees

Karen Cariani

Margaret Mellinger

Carolyn Caizzi

Richard Green

rsteans

Simeon Warner

Brian McBride (University of Utah)

Chris Awre (University of Hull)

Rosalyn Metz

Stuart Kenny (Digital Repository of Ireland)

Alicia M. Morris

Maria Whitaker

Discussion items

Any additions to today's agenda? 

Next meeting - Facilitator, Note Taker

Agenda for the Partner meeting:   Margaret Mellinger

Visioning exercise at Partners in Indianapolis - Carolyn Caizzi

Virtual Connect Update - rsteans - Samvera Virtual Connect 2019 Program

Standing item:  Anything for/from Steering.   Steering update on fundraising for positions

Notes

Facilitator: Ryan Steans; Note Taker: Glen Horton

Visioning exercise for partners meeting – really about understanding where we are currently and where we are going to.  Review of format of the exercise structure.

Review of the partner meeting agenda – meeting will start at 9am, coffee begins at 8:30am.

Virtual Connect Update – Sending out instructions to presenters and trying to get folks slotted.  Testing hours happening, finding other times for those that can't do the time identified.

Steering: Fundraising Call – annual fundraising call going out later this month, and there will be an option to make a larger one-time seed contribution and/or multi-year commitment to help jump-start hiring of staff