Date

https://emory.zoom.us/j/92846796957?pwd=dU5SYjI4QjRQN3JxMkF6SU9Dd3V3QT09

Participants

List meeting participants using their @mention names:

Goals/Agenda

List goals for this meeting (e.g., Set design priorities for FY19):

Notes

Reviewed https://docs.google.com/document/d/16q35KCOH5JOIu_FMxUMgJXz-q9ujy5tjxboJefVx62Y/edit#heading=h.7ftptft88anw and added a few additional items. This is a scaffolding for a plan. Goal is to solicit feedback for 2 weeks (after Samvera Virtual Connect), then begin establishing some plans to address these points.

The intention of this WG is to get things well defined “in the trenches” and then with documentation bring this to the Samvera board to solicit high-level sponsorship in addressing these problems. For some of the problems this WG might make process changes to address, but others require high-level involvement.

A next step is to review the Challenges and identify where these challenges should get solved. Many of us “in the trenches” will have some ideas on how this can be solved, and what

This Challenges document will feed into the emerging job descriptions for Technical Coordinator and Tech Lead; In July we’ll know about the IMLS grant, and then September the project would start receiving funds.

Action items

Decisions

Type /decision to record the decisions you make in this meeting:

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