Tuesday 3rd September

Joining information

Join from PC, Mac, Linux, iOS or Android: https://iu.zoom.us/j/845699570

Or Telephone:

    Dial: +1 646 558 8656 (US Toll) or +1 669 900 6833 (US Toll)
    Meeting ID: 845 699 570 
    International numbers available: https://zoom.us/u/abNx7Y06Q6 

Attendees

• @Jon Dunn

• @Karen Cariani

• @Hannah Frost

• Jessica Hilt

• @Brian Hole

• @Richard Green

Agenda

1. Additions to the agenda
   
   

2. Annual fundraising call 

   1. Status check - see spreadsheet at https://docs.google.com/spreadsheets/d/1fM_j0bxghEGxGTEBcPeZtDc_wEPQJiDreWOAbNoh-Ek/edit?usp=sharing

      1. BPL

      2. Cornell

      3. CoSector

      4. DPLA

      5. DRI

      6. DuraSpace/Lyrasis

      7. Lafayette

      8. LSE

      9. Notch8

      10. Oregon State

      11. UC Santa Barbara

      12. U Oregon

      13. U Utah

      14. U York

      15. WUSTL

   2. Some contacts have been made but no substantive results yet. (Edit: 09/04 - Lafayette just offered $1,000)
      Need a full financial report from Lyrasis before the Partner Meeting.
      
      

3. Connect Sponsorship

   1. Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors

   2. Status check

      1. Update:  Notch8 have taken bronze sponsorsuip Ubiquity Press, silver.

   3. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
      Ask Jessica for advice on the block Ansible → Cloud9.
      Brian has a meeting with DataCite coming up; he might have a contact in Microsoft Research who could point us to the right person for potential sponsorship.
      Jon will ask Ryan if he made any progress with Artefactual.
      ALL:  Please continue to seek sponsorship and make note on the sheet.
      
      

4. Follow-ups on Danielle Robinson discussion re. funders

   1. Status check - draft document is here

   2. Samvera's on-line version should have a link to our Annual Report.
      Richard: Add graphs to end to help visualize Partner growth and fundraising growth.
      Hannah will give Tom Cramer a heads-up that the document is almost ready for use in approaching Josh Greenberg at the Sloan Foundation
      
      

5. Final report to Partners (due now at Partner Meeting...)
   Richard will pull together a final draft for discussion before going to Partners in time for the October meeting.
   
   
   

6. Any other business
   
   

7. Next call
   17 September 2019 - usual time slot. - Apologies Richard for 9/17 and 10/1.