Friday, October 14th, 2022 11:00am - 2:00pm EDT

Join Zoom Meeting
https://northwestern.zoom.us/j/94321983863?pwd=NEw4dEFhMUZIZFNYenRUeXdXUkJ6QT09

Meeting ID: 943 2198 3863
Passcode: 717811
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+13126266799,,94321983863# US (Chicago)
+13092053325,,94321983863# US

Collaborative Notes: https://docs.google.com/document/d/11u1wXBgHYN1yz3uHgGe9QHlk1yfZEm68_UdRtCr8bp8/edit?usp=sharing

Attendees

Agenda

Topic

Facilitator

11:00 am EDT

Updates for Partners with time for questions and feedback

Heather Greer Klein

Alicia M. Morris

11:10

Report out about Hyrax Valkyrization current status, and time for questions

Juliet Hardesty

11:20

ITAV Technology Stakeholders Activity – proposed goals for discussion:

https://docs.google.com/document/d/1hh_JqIqof4Sph2t1IAW9u6MDGzN-2ybDekuV07wse2w/edit?usp=sharing

Carolyn Caizzi

11:50

Break

12:00

Proposed Samvera bylaws addition:

We acknowledge that institutions experience unexpected organizational and financial changes that may temporarily affect their ability to pay Partner dues.  If a Partner is unable to pay dues their partnership, and rights associated with partnership, will be suspended for one year. Full partnership will be restored on payment of dues the following year. If dues are not paid for a second year then their Partner status will be revoked.

Heather Greer Klein

12:10

ITAV Technology “List of Dreams” activity update and next steps

Birds of a Feather discussion session at Connect

Heather Greer Klein

12:20

open for other topics

Parking Lot