Joining information
Join from PC, Mac, Linux, iOS or Android: https://iu.zoom.us/j/845699570
Or Telephone:
Dial: +1 646 558 8656 (US Toll) or +1 669 900 6833 (US Toll)
Meeting ID: 845 699 570
International numbers available: https://zoom.us/u/abNx7Y06Q6
Attendees
- Jon Dunn
- Karen Cariani
- Hannah Frost
- Jessica Hilt
- Brian Hole
- rsteans
- Richard Green
Agenda
- Additions to the agenda
- Annual fundraising call
- Status check
- Currently $130k invoiced to this year's fundraising (of which $2k is a late payment for last year)+$20k EBSCO = $150k (cf $97k + $2k last year and $62k the year before)
- Of 'the usual suspects' Stanford don't appear to have been invoiced or contributed anything
This is an oversight and Stanford have asked for a $5000 invoice - Partners not invoiced/contributing (and none of them last year appear (E&OE) to have contributed to the general DuraSpace 'pot'):
- BPL
- Cornell
- CoSector
- DPLA
- DRI
- DuraSpace/Lyrasis
- Lafayette
- LSE
- Notch8
- Oregon State
- Stanford
- U Oregon
- U Utah
- U York
- WUSTL
- Connect Sponsorship
- Status check
- EBSCO are offering platimun sponsorship; DCE have taken bronze sponsorship (at the expense of a higher annual donation); waiting to hear from DLF/CLIR, Lyrasis,
- Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
Who is dealing with Ubiquity?
- Status check
- Follow-ups on Danielle Robinson discussion re. funders
- Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
- Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
- Final report to Partners (due 30 June...)
- Any other business
- Next call
20 August 2019 - usual time slot.