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  • Tuesday 17th September

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Attendees


Agenda

  1. Additions to the agenda

  2. Annual fundraising call 
    1. Status check - see spreadsheet at https://docs.google.com/spreadsheets/d/1fM_j0bxghEGxGTEBcPeZtDc_wEPQJiDreWOAbNoh-Ek/edit?usp=sharing
      1. BPL
      2. Cornell
      3. CoSector
      4. DPLA
      5. DRI
      6. DuraSpace/Lyrasis
      7. Lafayette
      8. LSE
      9. Notch8
      10. Oregon State
      11. UC Santa Barbara
      12. U Oregon
      13. U Utah
      14. U York
      15. WUSTL

  3. Connect Sponsorship
    1. Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
    2. Status check
    3. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
  4. Follow-ups on Danielle Robinson discussion re. funders
    1. Status check - draft document is here with Appendix added by Richard

  5. Final report to Partners (due now at Partner Meeting...)
    Richard will pull together a final draft for discussion before going to Partners in time for the October meeting.

  6. Any other business

  7. Next call 1 October 2019 - Jon and Richard unavailable

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