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2019-02-28 Meeting Notes

Samvera Community Wiki

2019-02-28 Meeting Notes

Feb 27, 2019

Meeting information

Thursday February 28th 5pm GMT / 12pm ET / 9am PT

https://emory.zoom.us/j/897435305

Attendees

  • Chris Awre

  • Harriet Green

  • Karen Estlund

  • Robin Ruggaber

  • Rosalyn Metz

  • Tim McGeary

  • Charlotte Nunes

Goals

  • Review the draft contribution model 

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5 min

Roll call and housekeeping

Rosalyn

  • Roll call

  • Review action items from last meeting

25 min

Review of the updated draft model and the contribution costs per institution

All

  • What is your reaction to this model?

  • Do we need to know everyone's JSTOR category and total library expenditures before approving?

20 min

Review draft of institutional contribution form

All

  • What is your reaction to this model?

  • How would we calculate discount?

5 min

Next steps

Rosalyn

  • Review action items

  • Do we need another meeting?

 

Action items

New

Type your task here, using "@" to assign to a user and "//" to select a due date

Previous

 @Rosalyn Metz: throw some dollar numbers on the bands, consider some of the conversation and items from above when updating those bands.
@Rosalyn Metz: update the contribution model; put the amount each institution would pay into a spreadsheet
@Charlotte Nunes: identify a method for reporting contribution