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Samvera Partners Call
Friday, December 14, 2018
11:30 am  |  Eastern Daylight Time (New York, GMT-05:00)  |  1 hr 



Meeting number: 737 192 431 
Meeting password:h9cwrT45


Join from a video conferencing system or application
Dial  738605799@tufts.webex.com


Join by phone
+1-617-627-6767 US Toll
Access code: 737 192 431 


Code of Conduct

We want Samvera Community to be a fun, informative, engaging event for all our partners and participants. We've got a few strategies to help make this happen:

    1. We encourage everyone to apply the Samvera community principles of openness, inquiry, and respect in their interactions at the event.

    2. We have officially adopted an Anti-Harassment Policy.

If you have any questions or concerns, please feel free to reach out to community helpers 


Attendees

Regrets


Facilitator: Nabeela Jaffer

Note Taker:  Franny Gaede


Agenda

  • Steering progress towards vote on bylaws and roadmap council charter
  • Progress towards re-charter of Contributions Working Group 
  • Steering progress on charter of a Fundraising Working Group
  • Marketing Working Group status re. feedback for the Samvera FAQ
  • Plans for Virtual Connect around March/April 2019 (Ryan Steans, Chrissy Rissmeyer) 
  • Plans for Spring Partner meeting (Jon Dunn, Rosy Metz, Carolyn Caizzi)
  • Hyrax Development - Resources Request, Roadmap, and Hyrax-Valkyrie survey (Steve Van Tuyl, Tom Johnson) 
  • Samvera & Hyrax Implementations page on Wiki (Nabeela Jaffer)
  • Personalising the Samvera website (Chris Awre)
  • .... add items here ...
  • Facilitator and Notetaker for January 11 meeting


Minutes: 

  • January 11 meeting:
    • Facilitator:  
    • Notetaker: 
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