08 Oct 2019

Attendees:

Facilitator: jen young

Agenda:

NOTE: 10-1 meeting postponed/cancelled, will either move to 10-8 or resume regular rhythm on 10-14

New Business:
- Current to-dos, and start thinking about Partners and Samvera Connect
- Facilitator & Notetaker for next meeting

Notes:

Previous action items

Survey email was reviewed
Who will be sending out the email? (Rob) Are we prepared to discuss at partners and connect?
Mark will be reaching out soon
Partners meeting will be Monday before connect—our action items are geared toward getting ready for and presenting at St. Louis
Tom Johnson sent out the Wings/Hyrax 3.0 summary document, widely shared in the community
Julie and Rob attended SIGHAR
- Julie intends to go through the comments that came from that meeting
- People of SIGHAR seemed happy with the idea; need to get a new job description written up
- Julie will mention this during the steering meeting next week
- Goal is to get this done before Connect
- Get it in front of steering, send out the following week
- If we can get a PO to do the core PO stuff and spread other things around—general agreement for that

Action Items:

Next meeting: 01 Oct 2019

Facilitator: TBD

Notetaker:TBD

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