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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

Welcome to newcomer's (1-2 min.)
Quick Roll Call (3-5 min)
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
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
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
Call for future presenters (1-2 min)
1. Steve Van Tuyl, Michael Joseph Giarlo - Sufia / Hyra Mediated deposit - walkthrough of current state
Upcoming Calendar Events: (5 min)
1. Any additional events?
  1. Hydra Camp at Emory University - https://hydracamp-emory-2017.eventbrite.com
Facilitator and notetaker for January 13th Call
1. Notes: Chris Awre
2. Facilitator: Mark Bussey
Next Call: January 13, 2017

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

Welcome to newcomer's (1-2 min.)
Quick Roll Call (3-5 min)
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
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
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
Call for future presenters (1-2 min)
1. Steve Van Tuyl, Michael Joseph Giarlo - Sufia / Hyra Mediated deposit - walkthrough of current state
Upcoming Calendar Events: (5 min)
1. Any additional events?
  1. Hydra Camp at Emory University - https://hydracamp-emory-2017.eventbrite.com
Facilitator and notetaker for January 13th Call
1. Notes: Chris Awre
2. Facilitator: Mark Bussey
Next Call: January 13, 2017

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