August 10 (Executive Committee)

10 August 2017

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Attendance:

Regrets:

Secretariat Update (MRK)
- Donations report. Donations to BHL during the 15 June - 15 July time period were US$692.00 from 16 donors.

Topics from the Chair (Connie)
- Question about member benefits: It came up in the CLIR call that non-members need access to IA and BHL Admin dashboards. I thought this kind of access is for members only. Of course if non-members can't use these tools then who is going to enhance these records? Our past approach has been to expect contributors to curate their data but if the contributors are not members....is there a possibility for a "group access" for projects like CLIR?
- Strategic planning for the technical side of BHL. Jane and Gildas have some questions about how we incorporate more members into the discussion about the next 10 years of technical plans.