2019-07-26 Meeting Notes

Meeting information

Friday July 26th 10am ET / 2pm GMT / 7am PT



  • Chris Awre

  • Harriet Green

  • Karen Estlund

  • Robin Ruggaber

  • Rosalyn Metz

  • Tim McGeary

  • Charlotte Nunes


  • Discuss potential for contribution models for vendors
  • Review report drafted

Discussion items

5 minRoll call and housekeepingRosalyn
  • Roll call
  • Review action items from last meeting
25 minReview draft contribution model reportAll
  • What feedback do you have?  Anything that we are missing?
25 min

Review of vendor model

5 minNext stepsRosalyn
  • Review new action items
  • Identify agenda for next meeting


Action items


  • Rosalyn Metz touch base with Mark re: vendors and the contribution model  
  • Type your task here, using "@" to assign to a user and "//" to select a due date


  • Rosalyn Metz: Update the most recent model to have sensible discount levels  
  • Rosalyn Metz: Send feedback re: discount form to Charlotte  
  •  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 
  • Rosalyn Metz update the original groups report with the information we've gathered here  
  • Rosalyn Metz touch base with Julie re: vendors and the contribution model