8-9 AM Pacific | 10-11 AM Central | 11 AM - 12 PM Eastern | 4-5 PM BST
Standing Zoom link: https://stanford.zoom.us/s/393158590?pwd=NTBFc3cwbDc3K1NKWGRxN1Ryb2p0QT09
Attendees:
- Carolyn Caizzi (Northwestern University)
- Jon Dunn (Indiana University)
- Hannah Frost (Stanford University) (facilitator)
- Richard Green (Samvera Operations Adviser, co-facilitator)
- Kevin Kochanski (Notch8)
- Simeon Warner (Cornell University)
Agenda and notes -
- Review to-do's from July meeting
- Fundraising follow-ups
RG will follow up with those institutions who have not yet paid and where he has a personal contact; will ask others on the team to deal with the rest.
Follow-ups have revealed some $31,500 'in progress' which would bring this years income to $158,625 (of $192,625 we are hoping for). No information for Virginia Tech, Oregon State, Ubiquity Press, CoSector (U o London) or Yale.
- Fundraising follow-ups
- Discussion of other funding sources and funding targets
- Idea: Propose a funded project to deal with the gaps in feature development and maintenance.
Extensive discussion - notes can be found here (requires team login) on JD's draft - led to updates by JD and additions/comments by others.
HF gathered input from KK, added to the latest draft
Need then to get some consensus around the proposal and get 'others on board' by the end of August. First half of September to write up a formal proposal, second half to get subcontractors signed up. Submission deadline (for IMLS) 10/2.
- Idea: Propose a funded project to deal with the gaps in feature development and maintenance.
- Next meeting