Meeting information
Friday July 26th 10am ET / 2pm GMT / 7am PT
https://emory.zoom.us/j/601236857
Attendees
Chris Awre
Harriet Green
Karen Estlund
Robin Ruggaber
Rosalyn Metz
Tim McGeary
Charlotte Nunes
Goals
- Discuss potential for contribution models for vendors
- Review report drafted
Discussion items
| Time | Item | Who | Notes |
|---|
| 5 min | Roll call and housekeeping | Rosalyn | - Roll call
- Review action items from last meeting
|
| 25 min | Review draft contribution model report | All | - What feedback do you have? Anything that we are missing?
|
| 25 min | Review of vendor model | All | |
| 5 min | Next steps | Rosalyn | - Review new action items
- Identify agenda for next meeting
|
Notes
Action items
Open
- Rosalyn Metz touch base with Mark re: vendors and the contribution model
- Type your task here, using "@" to assign to a user and "//" to select a due date
Previous
- Rosalyn Metz: Update the most recent model to have sensible discount levels
- Rosalyn Metz: Send feedback re: discount form to Charlotte
- Rosalyn Metz: throw some dollar numbers on the bands, consider some of the conversation and items from above when updating those bands.
- Rosalyn Metz: update the contribution model; put the amount each institution would pay into a spreadsheet
- Charlotte Nunes: identify a method for reporting contribution
- Rosalyn Metz update the original groups report with the information we've gathered here
- Rosalyn Metz touch base with Julie re: vendors and the contribution model