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2020-06-09 Meeting notes

2020-06-09 Meeting notes

Jun 09, 2020

Date

Attendees

Goals

Discussion items

TimeItemWhoNotes
Meeting with Samvera Steering
  • What is our understanding of the group
  • Naming discussion
  • Related to Governance discussion
  • Finding ways to make the objective clear or having a discussion about what is the purpose of this group
  • Is it a governing body or clearinghouse body? Being the clearinghouse and helping facilitate the discussion could be of value. 
  • Having a clear purpose is important. 
  • Liaison to Steering?

Presentation at Partner Call July

https://docs.google.com/presentation/d/1EeeKt5NpoC42_-n65lqt8NHz7GfU8dx6tNXEJT_crXU/edit#slide=id.p

https://docs.google.com/document/d/1pNLM-_LlOFZxp2spPWhSrD99Zcd9M4tws_cIsrohEFs/edit#heading=h.ri8wnlb6dy6d


Name discussion
https://share.getcloudapp.com/E0uz8K0O

Action items

  • Rob to create a poll to follow up on possible name considerations