Tuesday 16th April

Joining information

Join from PC, Mac, Linux, iOS or Android: https://iu.zoom.us/j/845699570

Or Telephone:

    Dial: +1 646 558 8656 (US Toll) or +1 669 900 6833 (US Toll)
    Meeting ID: 845 699 570 
    International numbers available: https://zoom.us/u/abNx7Y06Q6 

Attendees

• Jon Dunn
• Karen Cariani
• Hannah Frost
• Jessica Hilt
• Brian Hole
• rsteans
• Richard Green (apologies)
  
  

Agenda

1. Additions to the agenda
   
   
2. Annual fundraising call check-in
   1. Status check:  DuraSpace have fundraising text for Samvera-only and Samvera+Fedora calls.  Issue date put back until after Easter
   2. Do we want to put out our own call on the Community and Partner lists?  After the DuraSpace cycle (so as not to confuse)?
      
      
3. Connect Sponsorship
   1. Draft report has been circulated. Tomorrow is the closing date for objections/comment.  None received so far.
   2. Should plan for WG to start seeking sponsorship asap (certainly before our next call which is a month away - see #7)
   3. The website front-end for Connect 2019 is up at https://connect2019.samvera.org with links to various wiki pages (which are currently placeholders).  We need to produce text similar to https://forum2019.diglib.org/sponsorship-opportunities/ for the 'Sponsors' page.  I think we should also look closely at their "benefits" table (on the same page) as we may want to massage ours slightly.
      
      
4. Follow-ups on Danielle Robinson discussion re. funders
   1. Status check
      
      
5. Lightning talk update for Samvera Virtual Connect 23 April - Karen
   1. Status check
      
      
6. Interim WG report for Partner Meeting 29/30 April
   1. Circulated yesterday ahead of Partner Meeting
      
      
7. Next calls
   
   1. Tuesday 30 April
      1. Cancelled  - clashes with Partner Meeting in Indianapolis.
   2. Tuesday 14th May
      1. Jon can't make it due to schedule conflict