9:00 - 9:10
Welcome and logistics
9:10 - 9:40
Samvera Connect 2024: what did we learn about the hosting choices we made this year, and what are the lessons learned for next year?
9:40 - 10:00
Potential Ford Foundation grant opportunity review and feedback
Looking at the next call of this infrastructure grant – bumped to next partner call
Heather & Kirsten
10:00 - 10:15
10:15 - 10:30
2023 budget report and 2024 budget planning report
10:30 - 10:45
Outreach to potential new Partners for 2024
10:45 - 11:30
Technical staffing investment models: What are our priorities for funding volunteer technical leadership and/or development hours, and how will we fund them?
continuing to offer reimbursement for a .5 FTE Hyrax tech lead past June 2024. Should we continue this model and if so, how to fund it
development fund/pledge model options; how is this in conflict with or could be paired with tech lead funding
continuity and identifying candidates for upcoming vacancies
11:30 - 11:50
11:50 - 12:15
Follow-up from Working Groups:
Outreach & Engagement discussion question: where do your stakeholders and decision-makers – those who need to hear about the value of participation in and financial support for open source repositories and Samvera – get their information? Looking for where to start sending press releases, and other ways to reach this audience.
12:15 - 12:45
Hyrax Valkyrization next steps:
Where does the work stand and how do we sustain momentum to make sure Milestone 2 (migration tooling/process) and Milestone 3 (Fedora 6) are completed?
Getting feedback on the state of Hyrax from contributors to the Valkyrization work
12:45 - 1:00