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  • Samvera Partner Call - December 8th, 2017

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Comment: Added Draft Agenda

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Facilitator: Linda NewlandNewman
Notetaker:  Michael J. Giarlo

Attendees:  (please enter your own name below)


Draft Agenda:

  1. Amend and approve this agenda

  2. New Governance Working Group (Ryan Steans, Mark Bussey)    
    https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing

  3. New Component Maintenance Working Group (Trey Pendragon)
    https://wiki.duraspace.org/pages/viewpage.action?pageId=90972636

  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