Samvera Partner Call - December 8th, 2017

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: newmanld
Notetaker:  Michael Joseph Giarlo

Attendees:  (please enter your own name below)

• Richard Green  (Hull - first half hour only)
• Michael Joseph Giarlo (Stanford)
• Carolyn Caizzi (Northwestern)
• Mike Korcynski (Tufts)
• Nabeela Jaffer (Michigan)
• awoods (DuraSpace)
• Franny Gaede (Oregon Digital)

Draft Agenda:

1. Amend and approve this agenda
   1. No changes.
      
      
2. New Governance Working Group (Ryan Steans, Mark Bussey)    
   https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing
   1. 
      
      
3. New Component Maintenance Working Group (Trey Pendragon)
   https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636
   1. 
      
      
4. Spring Samvera Partner Meeting  (Steering Committee)
       Tom Cramer sends his regrets but offers this report in advance:
   1. We’re committed to holding a Spring Partner meeting in 2018
   2. Any institution interested and able to host should register their intent by Friday, Dec 8 in this Google doc: 
   https://docs.google.com/document/d/1n0cb0QzQDWJcJYHQoHZ8YKWdlFGktH76k0UoaoJggQY/edit#
   3. After Dec 8, we’ll do a poll to help determine the best locale and dates. Right now, it looks like it might a Soviet-style election (only one candidate).
   
   
5. Report from November Samvera Partners Meeting  (Steering Committee or member of Organizing team)
   
   
6. Report from Samvera Connect  (Evviva Weinraub Lajoie)
   
   
7. Announcements, any other New Business
   
   
8. Any other old Business
   
   
9. Adjourn