Fall 2022 Partner Meeting
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
@Carolyn Caizzi
@Heather Greer Klein
@Chrissy Rissmeyer (she/her)
@Nabeela Jaffer
@Alicia Morris
@Glen Horton
@Harriett Green
@Juliet Hardesty
@Esmé Cowles
@Kirsten Leonard
@Jim Halliday
@Margaret Mellinger
@John Weise
Bohyun Kim
@Jon Dunn
@Emily Lynema
@Stuart Kenny
@Rosalyn Metz
@Daniel Coughlin
@Jessica Hilt
@Tim Marconi
@Nora Zimmerman
@Robin Lindley Ruggaber
@Simeon Warner
@Rob Kaufman
@Hannah Frost
@Alberto Martinez
Agenda
| Topic | Facilitator |
---|---|---|
11:00 am EDT | Updates for Partners with time for questions and feedback
| @Heather Greer Klein @Alicia 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 |
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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 | @Heather Greer Klein |
12:20 | open for other topics |
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Parking Lot