2020-06-09 Meeting notes

Samvera Community Wiki


2020-06-09 Meeting notes

Date

Jun 9, 2020

Attendees

  • Nabeela Jaffer

  • jen young

  • James Griffin

  • Jon Cameron

  • Mark Bussey

  • Kate Lynch

  • Rob Kaufman

Goals

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

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