SB call notes 30th June 2023

Owned by Heather Greer Klein
Jul 10, 2023
2 min read

 

Attendees

@Esmé Cowles

@Jeremy Friesen -regrets

@Harriett Green

@Jessica Hilt

@Kirsten Leonard - regrets

@Brian McBride -regrets

@Alicia Morris

@Robin Ruggaber -regrets

@david.schober

Ex-officio:

@Heather Greer Klein

@Carolyn Caizzi

Agenda

  1. Changes to the agenda

  2. Thank you Harriett!!

    1. Heather will open nominations on July 10th, aim to get someone in place for our August meeting

    2. Micah Zeller and Emily Stenberg as the WashU contacts in the interim.

  3. Motto options from the Outreach & Engagement WG

    1. Notes from discussion of top choices: 2023-05-17 Outreach & Engagement notes

    2. Two options; might be useful in different contexts:

      • Growing Open Technologies Together (shorter, pithier option)

        • Really liked this option; will discuss via email and let the WG handle the rollout

      • Collaboratively powering the future of knowledge sharing (good for top of website, annual report, etc)

  4. AWS cost savings plan options

    1. Currently, our costs are twice the expected rate.  There is a cost savings plan we could opt into. It would cover Nurax dev, Nurax PG, Nurax stable

    2. Essentially gives a lower per hour compute rate, but with a certain minimum usage for a certain time period. If we use more we have a discounted rate; if we use less we still get billed for the minimum spend rate

    3. A 3 year plan at current rates, with no prepayment puts us at $284 per month; close to our estimate and a 44% savings over current rates

    4. A 1 year plan at current rates, with no prepayment puts us at $403 per month; a 20% savings over current rates

    5. Recommendation is to go with a 3 year plan. The price would be fixed at a 44% discount on the rate we are paying now. 

    6. Current engineering is built around NU’s model, so it could be re-engineered with cost savings as the priority if someone else would like to do that work. The current set-up is well tested. Pricing at the 3 year rate is within our plans. Heather will set this up.

  5. Recognition of non-Partner contributors

    1. Suggest moving to next meeting

  6. Call for proposals: Open Infrastructure Fund

  7. Open Repositories 2023 debrief

    1. Programme - Open Repositories 2023

  8. Connect 2023 planning update

    1. Six pre-conference workshops

    2. All proposals accepted, registration will open mid July

    3. Posters and lightning talks remain open

  9. Other Updates

    1. Valkyrization Sprint updates Valkyrie Sprint Status Update 2023-06-28

      1. The CircleCI and IIIF manifest are strengths of the Princeton team, who will be strating their sprint in August

    2. Invoicing 2023

Date of next Board meeting: July 28th