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  • June 12, 2020

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Note Taker:  Carolyn Caizzi

Attendees

Robin Lindley Ruggaber



Agenda


  1. Notetaker for next meeting

  2. Additional items for today's agenda?

  3. Presentation from ATLA (Kevin Kochanski, Christy Karpinski)

  4. Trail Roadmap Council event on next call (7/10) (Nabeela/Simeon)

  5. Governance survey (Richard)

  6. Steering Group Elections update and reminders (Richard)

  7. Samvera Repository (Richard)

  8. Connect 2020 On-line and associated events (Brian and Richard)
    1. Proposed date for Partner meeting - Wednesday October 14th
    2. Workshops - Thursday October 22nd
    3. Plenary - Friday October 23rd  (3 hours)
    4. Presentations - Monday 26th - Wednesday 29th October (3 x 3 hours)
    5. Poster session - on-line during 22nd - 29th October - exact details tbd
    6. Dev congress proposed during Monday 16th - Wednesday 18th November (not necessarily on all three days)

  9. Anything to raise with the Steering Group?

  10. Date of next call
    Friday 10th July - normal time slot

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