Change of leadership within institutions (Rosalyn). Can we reach out and make sure that leadership changes at the top of org structures are met with an email and an offer to meet with the individual for 15 minutes to get them up to speed on Samvera. Perhaps sent by a Board member so that we can talk about the importance of supporting the community.
Heather and Carolyn will draft a message template
Esmé Cowles volunteered to be Chair Elect
Finance Subcommittee meeting report
great meeting, included Scott and Cathie from OASIS. They have excellent monthly reports for us.
Alicia and Heather will figure out meetings going forward. Monthly meetings might help in the beginning.
Talked about moving Heather to an OASIS employee and next steps.
Also talked about how to set up the Julie Allinson Award and how to do individual contributions
18 paid ($131,125)
12 still to pay ($61,500)
1 still to be invoiced
Roadmaps Alignment Group (regular status check)
Call next week, last call canceled
Connect 2021 Program committee
Closing keynote speaker accepted!
CfP responses light, but that’s not unexpected, still time