8-9 AM Pacific | 10-11 AM Central | 11 AM - 12 PM Eastern | 4-5 PM BST
Standing Zoom link: https://stanford.zoom.us/j/393158590
Attendees:
- Carolyn Caizzi (Northwestern University) - regrets
- Jon Dunn (Indiana University)
- Hannah Frost (Stanford University) (facilitator)
- Richard Green (Samvera Operations Adviser, co-facilitator)
- Kevin Kochanski (Notch8)
- Simeon Warner (Cornell University)
Agenda:
- Notetaker
RG volunteered for the recurring job. - Review activities since April meeting
- Letter provided to Lyrasis and sent to partners
RG to monitor and report on invoicing and payments
- Consider talking to a professional fundraising consultant at a non-profit to get advice/ideas. CC will ask a contact.
- Consider talking to a Development Office.
- Discuss 'other funding sources' on next call (see #5)
- Consider setting the Team a target of raising $150k this year (enough to cover a full time salary, associated costs and expenses)
- - FT roll out
- Create new wiki space, archive last year’s WG pages
RG to action
- Announce our existence to the community
This can be done during the Virtual Partner Meeting on 27/28 April. JD will add it to his report.
- Create new wiki space, archive last year’s WG pages
- Date of next meeting
Tuesday 19th May 8:00am PT, 11:00am ET, 4:00pm UK