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
1. Status check - see spreadsheet at https://docs.google.com/spreadsheets/d/1fM_j0bxghEGxGTEBcPeZtDc_wEPQJiDreWOAbNoh-Ek/edit?usp=sharing
2. 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
3. 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
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.
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
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.

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