Samvera Tech Call 2018-06-20

How to connect: https://psu.zoom.us/j/613720745 (link will launch Zoom client – if you do not have Zoom, expand the instructions below)

Time: 9:00am PDT / Noon EDT

Moderator: @Jennifer Lindner

Notetaker: @Julie Allinson

Attendees:

• @Julie Allinson(CoSector - University of London)

• @Jennifer Lindner (DCE)

• @Jim Coble (Duke)

• @LaRita Robinson (Notre Dame)

• @Chris Colvard (Deactivated) (Indiana University)

• @Jason Corum (WGBH)

• @tamsin woo (DCE)

• @Mark Bussey (DCE)

• Trey Pendragon (Princeton)

• @Anna Headley (Princeton)

• @James Griffin (Princeton)

• @Kevin Musiorski (AIC)

• @Andrew Myers (WGBH)

Agenda

1. Roll call by timezone per following order - ensure notetaker is present (moderator)

   1. folks outside North and South America

   2. Eastern timezone

   3. Central timezone

   4. Mountain timezone

   5. Pacific timezone

   6. folks who were missed or who dialed in during roll call

   7. Welcome all newcomers!

2. Agenda (moderator)

   1. Call for new agenda items (moderator)

   2. Reminder: PAWG - open for input, questions, and discussion (@LaRita Robinson)

      1. https://groups.google.com/forum/#!topic/samvera-community/cRgGgWW_twg

      2. See 2018-06 - Community Report Back and Request for Input

      3. Request for use cases for "owner"

      4. (Roll item over each week through July 18)

3. Notetaker and moderator for next time
   
   

   1. Notes: @Jim Coble

   2. Moderate: @Kevin Musiorski

4. After call, this week's notetaker should create the agenda for the next call.

Notes

2b. @LaRita Robinson - highlighted the work of the Permission Working Group - input and questions welcome

2b. iii. specifically asked the group to consider use cases for owner and contribute to the document linked above

Agenda for next call: https://wiki.duraspace.org/display/samvera/Samvera+Tech+Call+2018-06-27