Tuesday 6th August

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

Agenda

1. Additions to the agenda
   
   
2. Annual fundraising call 
   1. Status check
      1. See 2018 vs. 2019 comparison
   2. Currently $134.5k invoiced to this year's fundraising+$20k EBSCO = $154.5k
   3. Partners not invoiced/contributing (and none of them last year appear (E&OE) to have contributed to the general DuraSpace 'pot'):
      1. BPL
      2. Cornell
      3. CoSector
      4. DPLA
      5. DRI
      6. DuraSpace/Lyrasis
      7. Lafayette
      8. LSE
      9. Notch8
      10. Oregon State
      11. UC Santa Barbara
      12. U Oregon
      13. U Utah
      14. U York
      15. WUSTL
          
          
3. Connect Sponsorship
   1. Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
   2. Status check
      1. EBSCO are offering platimun sponsorship; DCE have taken bronze sponsorship (at the expense of a higher annual donation); waiting to hear from DLF/CLIR, Lyrasis, 
   3. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
      Who is dealing with Ubiquity?
      
      
4. Follow-ups on Danielle Robinson discussion re. funders
   1. Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
      
      
5. Final report to Partners (due 30 June...)
   
   
6. Any other business
   
   
7. Next call
   20 August 2019 - usual time slot.