Samvera Partner Call - February 9, 2018

Code of Conduct

We want Samvera Community to be a fun, informative, engaging event for all our partners and participants. We've got a few strategies to help make this happen:

1. 1. We encourage everyone to apply the Samvera community principles of openness, inquiry, and respect in their interactions at the event.

   2. We have officially adopted an Anti-Harassment Policy.

If you have any questions or concerns, please feel free to reach out to community helpers . 

• Code of Conduct
• Samvera Participation Guide 

Facilitator: Margaret Mellinger (Oregon State  State)
Notetaker:  Franny Gaede (University of Oregon )

Attendees:  (please enter your own name below)

• Margaret Mellinger (Oregon State University) 
• Richard Green (University of Hull) - first part of call only
• Carolyn Caizzi (Northwestern)
• Franny Gaede (University of Oregon)
• Rick Johnson (University of Notre Dame)
• rsteans (Avalon/ Northwestern)

Agenda:

1. Amend and approve this agenda
   
   

2. Samvera Partner meeting - fall 2018

   1. Should we attach a Partner meeting to Connect 2018 at the University of Utah (8-11 October)?

      1. Discussion and feedback from email responses

   2. ...and, if so, when?  

      1. Decision needed urgently so that arrangements can be made for rooming and hotel block dates.

   3. Note from RG:  I've taken the liberty of inviting Brian McBride from the University of Utah to join this discussion in order that any questions about local facilities etc can be answered immediately.  I've also moved this item to the top of the agenda so that he does not need to sit through the Governance discussion!  Hope that's OK...

   
   

3. Check-in on Governance Working Group (Ryan Steans, Mark Bussey)

   Wiki page with charter, notes from each meeting, etc.

   
   

4. Announcements, any other New or Old Business
   
   1. Nothing additional
      
      
5. Choose moderator/notetaker for next meeting
   1. Moderator: TBD
   2. Notetaker: TBD
      
      
6. Adjourn