2019-02-28 Meeting Notes

Meeting information

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



  • Chris Awre

  • Harriet Green

  • Karen Estlund

  • Robin Ruggaber

  • Rosalyn Metz

  • Tim McGeary

  • Charlotte Nunes


  • Review the draft contribution model 

Discussion items

5 minRoll call and housekeepingRosalyn
  • Roll call
  • Review action items from last meeting
25 min

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

  • What is your reaction to this model?
  • Do we need to know everyone's JSTOR category and total library expenditures before approving?
20 minReview draft of institutional contribution formAll
  • What is your reaction to this model?
  • How would we calculate discount?
5 minNext stepsRosalyn
  • Review action items
  • Do we need another meeting?

Action items


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


  •  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