December 9, 2016

 

Connect:

Hydra Partners Call (December 2016)
Friday, December 9, 2016 
11:30 am  |  Eastern Daylight Time (New York, GMT-04:00)  |  1 hr 
Meeting number:  737 192 431 
Meeting password: h9cwrT45
Join from a video conferencing system or application
Dial  738605799@tufts.webex.com
Join by phone
+1-617-627-6767 US Toll
Access code: 737 192 431 

Facilitator:  shanita
Notetaker:  Mark Bussey

AGENDA & NOTES

  1. Welcome to newcomer's (1-2 min.)
  2. Quick Roll Call (3-5 min)
  3. Presentations (30 min)
    1. Hydra Finance Update -  debra hanken kurtz
      1. Current Income - $47,491.55
      2. Current Expenses - $
      3. Hydra SG Meeting December 11-12
      4. 2016 Financial Plan 
  4. Paid Slack License - Next Steps -  Mark Bussey
    1. Paid slack option costed and evaluation outlined
    2. Additional alternatives: slackarchive.io, hip chat, mattermost
      1. Tom Cramer will frame up and shepherd a slack archive.io trial
  5. Hybox / Sufia / Curation Concerns / Hyrax Update
    1. Consolidation Plan FAQ:  Sufia/CurationConcerns Consolidation Plan
    2. Call for early adopters to help test 'hyrax'
    3. Contact Mike Giarlo with questions
  6. Call for future presenters (1-2 min)
    1. Steve Van TuylMichael Joseph Giarlo - Sufia / Hyra Mediated deposit - walkthrough of current state
  7. Upcoming Calendar Events: (5 min)
    1. Any additional events?
      1. Hydra Camp at Emory University - https://hydracamp-emory-2017.eventbrite.com
  8. Facilitator and notetaker for January 13th Call
    1. Notes:  Chris Awre
    2. Facilitator:   Mark Bussey
  9. Next Call: January 13, 2017

ATTENDEES

  1. shanita (DCE)
  2. Alicia Morris (Tufts)
  3.   Richard Green (Hull)
  4. pbinkley (Alberta)
  5. Andrew Rouner (Wash U)
  6. sanderson (BPL)
  7. Chris Awre (Hull)
  8. Michael Joseph Giarlo (Stanford)
  9. Debra Hanken Kurtz (DuraSpace)
  10. Maria Whitaker (Indiana University)
  11. Nabeela Jaffer (University of Michigan)
  12. evviva (Northwestern)
  13. newmanld (Cincinnati)
  14. Karen Cariani (WGBH)
  15. Jocelyn Triplett (University of Virginia)
  16. Lakeisha Robinson (Yale)
  17. Richard Johnson (Notre Dame) - (joined late)

    REGRETS
  1. James Griffin (Lafayette College Libraries)
    we'll miss you if you're not with us  (sad)

Event Recording

 


NOTES

  1. Welcome to newcomer's (1-2 min.)
  2. Quick Roll Call (3-5 min)
  3. Presentations (30 min)
    1. Hydra Finance Update -  debra hanken kurtz
      1. Current Income - $47,491.55
      2. Current Expenses - $
      3. Hydra SG Meeting December 11-12
      4. 2016 Financial Plan 
  4. Paid Slack License - Next Steps -  Mark Bussey
    1. Paid slack option costed and evaluation outlined
    2. Additional alternatives: slackarchive.io, hip chat, mattermost
      1. Tom Cramer will 
  5. Hybox / Sufia / Curation Concerns / Hyrax Update
    1. Consolidation Plan FAQ:  Sufia/CurationConcerns Consolidation Plan
    2. Call for early adopters to help test 'hyrax'
    3. Contact Mike Giarlo with questions
  6. Call for future presenters (1-2 min)
    1. Steve Van TuylMichael Joseph Giarlo - Sufia / Hyra Mediated deposit - walkthrough of current state
  7. Upcoming Calendar Events: (5 min)
    1. Any additional events?
      1. Hydra Camp at Emory University - https://hydracamp-emory-2017.eventbrite.com
  8. Facilitator and notetaker for January 13th Call
    1. Notes:  Chris Awre
    2. Facilitator:   Mark Bussey
  9. Next Call: January 13, 2017