Richard Green (Samvera Operations Adviser, co-facilitator)
Kevin Kochanski (Notch8)
Simeon Warner (Cornell University)
Agenda and notes -
Summary of preliminary grant proposal to IMLS Two-page version submitted to IMLS. Support from IU, Northwestern, WGBH, Cornell, UCSB, Emory, Notre Dame. Requested $300k for contracted development work over two years. Decision on moving to a full application in March (or so). JD to create a 'public' version of the document to go on the wiki. Need the 2021 Fundraising team up and running in January to support the project team.
Report out for Samvera Partner meeting - Fall 2020 Copy of full two-page document (above) to be made available to Partners. RG to nudge Lyrasis for end September financial statements to inform report back to the Partner Meeting 14/15 October.
Re-chartering for 2021? What does the Fundraising Team need to look at in 2021 apart from the 'obvious'? Find a way to raise additional funds to support a Technical Coordinator. HF to draft a new charter so that the 2021 team can start quickly in January.