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
Agenda
- Additions to the agenda
- Annual fundraising call
- Status check - see spreadsheet at https://docs.google.com/spreadsheets/d/1fM_j0bxghEGxGTEBcPeZtDc_wEPQJiDreWOAbNoh-Ek/edit?usp=sharing
- BPL
- Cornell
- CoSector
- DPLA
- DRI
- DuraSpace/Lyrasis
- Lafayette
- LSE
- Notch8
- Oregon State
- UC Santa Barbara
- U Oregon
- U Utah
- U York
- WUSTL
- 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.
- Connect Sponsorship
- Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
- Status check
- Update: Notch8 have taken bronze sponsorsuip Ubiquity Press, silver.
- 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.
- Follow-ups on Danielle Robinson discussion re. funders
- Status check - draft document is here
- 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
- 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. - Any other business
- Next call
17 September 2019 - usual time slot. - Apologies Richard for 9/17 and 10/1.