SG monthly call 28 June 2019
Attendees
- Julie Allinson
- Chris Awre
- Carolyn Caizzi
- Jon Dunn (Chair-Elect)
Mike Giarlo(apologies)Richard Green(Chair) (apologies)- Rosalyn Metz
- Robin Ruggaber
John Weise(apologies)
AGENDA & NOTES:
- Changes to Agenda
- Group status checks
- Partner call
OR recap. Brian McBride will be organizing Samvera Connect Partner meeting. Needs a co-chair. Visioning process was mentioned. - Roadmap Council
Survey results have not been analyzed. - Fundraising WG
NTR - Phase 2 Contribution Model WG
Steering has a draft of the WG report - feedback has been added.
- Partner call
- Other status checks
- GDPR statement
NTR - Backup fiscal sponsor
NTR - URI selection WG
- Update: Discussion in MIG. Proposal for steps to implement. Julie will send the steps to implement so Steering can review and offer a course of action.
- Connect 2019
- Discussions with WashU
Ongoing - Program Committee
Ongoing - Sponsorship
We have a platinum sponsor, work continues to attract additional sponsors - Anti-harassment policy
Review in progress - Steering elections
NTR yet - vote closes 8/1 - Temporary Community Support role
Prtoceeding as planned
- Discussions with WashU
- GDPR statement
- Product Owner for Hyrax - see June 24 message to -partners, -community, and -tech: https://groups.google.com/forum/#!topic/samvera-community/ZHho2A900MA
- Need additional Steering call to discuss this. Resourcing calls should be amplified by Steering going forward.
- Samvera MOU assignment from DuraSpace to LYRASIS
- Issue: Change in fiscal year. Arrange specific call with LYRASIS to discuss asap.
- Permanent position
- Insufficient time to discuss. Extend next call (all future calls?) to allow more discussion time.
- Date of next meeting
- Friday 26th July 8.30am PT, 10.30am Central, 11.30am ET, 4.30pm UK (Edit: agreed this should start 30 minutes earlier - 8.00am PT etc)
- Successful new Steering appointments to be invited