Attending: Vinopal, Metz, Prater, Gore,
unavailable: Cartolano
Zoom Link:
https://lyrasis.zoom.us/j/480032379?pwd=bXg3SEVjM3JBMGFIZ2V3M1VkbGd2Zz09
Agenda
Topic Membership Model Proposal Our last meeting was a great starting conversation. Let's identify concrete next steps for the following questions: Goal: Identify a method for moving forward long-term actions for improving Fedora's business model. Wrap-up Next steps. Action items.Lead Review of Action Items
Notes
Diversify revenue streams
- pilot a migration service – catalyst grant is being submitted by OSU
Benefits of Membership
- Do we need a member prospectus?
- A prospectus would help us identify benefits when communicating with existing members and selling to new members.
- Fedora benefits to members – discounts on services
- migration service (potentially if the OSU catalyst grant is funded)
- workshops (can we talk through this with David Wilcox - maybe we could talk about that in the April meeting)
- LYRASIS benefits to communities
- Can we talk through this with Laurie in the March meeting
- What do we need from an income perspective to continue to sustain the community?
- What is the reserve / bridge for the Fedora community look like?
- Do we need to review the financials so we understand what we need to sustain the community.
- Can we develop a potential list of benefits prior to meeting with Laurie.
Action Items
- Jennifer Vinopal start a potential list of benefits and services
- Rosalyn Metz email Laurie Gemmill Arp and see if we can get her to come to our next meeting on Friday March 19th, 2021 at 3pm