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2019-07-26 Meeting Notes

2019-07-26 Meeting Notes

Apr 28, 2021

Meeting information

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

https://emory.zoom.us/j/601236857

Attendees

  • Chris Awre

  • Harriet Green

  • Karen Estlund

  • Robin Ruggaber

  • Rosalyn Metz

  • Tim McGeary

  • Charlotte Nunes

Goals

  • Discuss potential for contribution models for vendors

  • Review report drafted

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 draft contribution model report

All

  • What feedback do you have?  Anything that we are missing?

25 min

Review of vendor model

All

5 min

Next steps

Rosalyn

  • Review new action items

  • Identify agenda for next meeting

 

Notes

 

Action items

Open

@Rosalyn Metz touch base with Mark re: vendors and the contribution model Jul 12, 2019 
Type your task here, using "@" to assign to a user and "//" to select a due date

Previous

@Rosalyn Metz: Update the most recent model to have sensible discount levels Mar 30, 2019 
@Rosalyn Metz: Send feedback re: discount form to Charlotte Mar 30, 2019 
 @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 Jun 27, 2019 
@Rosalyn Metz touch base with Julie re: vendors and the contribution model Jul 12, 2019