Date
Attendees
Goals
- Discuss 3 models and synthesize
Nabeela, Carolyn, Maria: Formal Contributions
Simeon, Anna, Ryan: Stable Communications// Coordination Plan
Rosy, Michele, Evviva: Community defined Roadmap or Plan
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
Notes
Group 1 (Nabeela, Carolyn, Maria: Formal Contributions)
Group 3 - Roadmap - how did we come to a community idea - components council - weekly meetings (coordination of parts)
Our Components working group manages this (Bess agrees) - Michele made a comment about fleshing it out.
Ignored finances.
Group 1 - formal contributions
Looked through models and tried to see how other models what was mapped to formal contributions. Problem statement: accountability from partners for obligations to communitya nd formal contributions - Foundation model very articulate about those things.
Very concerned with financial sustainability - how to sustain 2 FTE. Take in a lot of income every year.
Partnerships could be monetary at different levels (tiered) - attached a Board of Directors/ Steering. Tied to level of partnership. Could have open positions. Technical advisory and roadmap committee. Open to partners. Top level - spot on board and have to contrubute to steering.
Solve resourcing issue - partners required to dedicate some part of an FTE to priorities of roadmap committee. Certain priorities decided upon and people pony up people to help with centrally resourced map. User experience, scrum masters, etc.. all count toward people's possible contribution.
Group 2 - Partners are the custodians of Samvera - Steering would elect into an elected body - we see Governing Board as a smaller, functional body that represents partners in day-to-day business. WGs, IGs, PMCs would represent management of large projects (Avalon).
Most important role, Technical Coordinator to tie with IGs, WGs and PCMs direct resources to needs. Dealing with core and un-cool components that need to be managed. Also possibly a second role as a Community Coordinator.
Idea of a sort of Project coordination body from Model 3 - augment
Board is elected from Partners - any kind of requirement for partner - we didn't go into details of election process.
QUESTION (CC): In both summaries, one or two FTEs paid for by Samvera
How do we fund those positions?
Group 3 wanted that funding model with some tweaks. Michele - analysis of what contributions that can be given to the project. If project is in the US - what is engagement that you want to achieve for different solutions? Analysis brought a 4 tier, Broze, Silver and Gold. New one - two lower tiers of membership. In Europe - its very hard to find institutions that can spend that kind of money to spend money to join. It's a problem elsewhere, too. Open organization, get as many and as diverse a membership as possible. Add more than 3 tiers. Big institutions will have more weight in the organizations. The message that you send doesn't help engagement - will see a barrier that organization does even if they don't want it to be open. Different tiers is good, it works. The more you have, the better.
In kind and economic contribution are both viable.
Group 2 (Simeon, Anna, Ryan: Stable Communications// Coordination Plan)
Group 3 (Rosy, Michele, Evviva: Community defined Roadmap or Plan)