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Open Board & Committee Calls

Open Board & Committee Calls

Board of Directors  /  Committees  /  Open Board & Committee Calls

Open Board calls are quarterly open conference calls held by DPLA’s Board of Directors. Details about these calls, including a schedule of all upcoming calls and notes from previous calls, can be found below.

Open Committee calls are a monthly series of open conference calls, separate from the open Board calls, focused on topics related to our operational committees. These calls occur on the first Wednesday of every month at 2:00 PM Eastern. The schedule of upcoming open committee calls is available below.


Open Board Calls (Quarterly)

The Board of Directors holds an open conference call on the 15th of September, December, March, and June at 3:00 PM Eastern, except when that date falls on a weekend. The board will strive to host at least one in-person meeting per year (or video-enabled web conference for those who can’t make it).

These calls are open to the public, as per DPLA’s open meetings guidelines. Agendas are posted at least one week in advance of the call on this page, the blog, and the mailing list. Notes are published via those same channels within two weeks after each call; notes from past calls can be found below.

Join our news list to receive periodic updates from DPLA, including upcoming open calls, or sync with our events calendar.

Board calls dial-in information

The dial-in information is the same for each quarterly Board call, unless otherwise noted.

  • Dial-in: 800-501-8979
  • Access Code: 2739336

Upcoming Board and Board Committee calls

September 2014
Board  |  in-person meeting  |  Monday, September 15, 2014 at 3:00 PM Eastern
Finance Committee   conference call  |  Wednesday, September 10, 2014, at 1:00 PM Eastern

November 2014
Governance Committee  |  conference call  |  Wednesday, November 12, 2014 at 1:00 PM Eastern

December 2014
Board  |  conference call  |  Monday, December 15, 2014 at 3:00 PM Eastern

▶ 2015

 

▶ 2016

 

Notes from past Board calls

▶ 2014

 

▶ 2013

 

▶ 2012

Open Committee Calls (Monthly)

DPLA open committee calls are a monthly series of open conference calls, separate from the open Board calls, focused on topics related to our four operational committees. Each committee takes a turn holding an open-ended public call on the first Wednesday of every month at 2:00 PM Eastern. Agendas and/or notes, when available, are posted on this page and the blog.

Join our news list to receive periodic updates from DPLA, including upcoming open calls, or sync with our events calendar.

Registration & Dial-in

DPLA uses GoToWebinar for its monthly open committee calls. Registration is free and takes seconds. Please make sure to register for the correct date in the drop-down menu found on the registration page; a schedule of all calls is located below.

Register for an open committee call: https://attendee.gotowebinar.com/rt/7828728754187260929

Schedule

Content Strategy

  • Wednesday, September 17, 2014, 2 PM ET (rescheduled from Wednesday, June 4, 2014 at 2 PM ET)
  • Wednesday, October 1, 2014, 2 PM ET
  • ​Wednesday, February 4, 2015, 2 PM ET
  • Wednesday, June 3, 2015, 2 PM ET​
  • Wednesday, October 7, 2015, 2 PM ET​

Marketing and Outreach

  • Wednesday, November 5, 2014, 2 PM ET
  • Wed​nesday​, March 4, 2015, 2​ PM ET
  • Wednesday, July 1, 2015, 2 PM ET
  • Wednesday, November 4, 2015, 2 PM ET

Technical Advisory

  • Tuesday, September 23, 2014, 1 PM ET (rescheduled from Wednesday, August 6, 2014 at 2 PM ET)
  • Wednesday, December 3, 2014, 2 PM ET
  • Wednesday​, April 1, 2015, 2 PM ET
  • Wednesday, August 5, 2015, 2 PM ET​
  • Wednesday, December 2, 2015, 2 PM ET​

Legal

  • Wednesday, September 3, 2014, 2 PM ET (view the agenda for this call)
  • Wednesday, January 7, 2015, 2 PM ET
  • ​Wednesday, May 6, 2015, 2 PM ET​
  • Wednesday, September 2, 2015, 2 PM ET​
▶ Past calls


Read More


Open Legal Committee Call: September 3, 2:00 PM Eastern
August 28, 2014

Open Legal Committee Call: September 3, 2:00 PM Eastern

The Legal Committee will hold an open call on Wednesday, September 3 at 2:00 PM EDT. Registration info and the call’s agenda are now available.

Board Governance Committee Open Call: July 9, 2014, 1:00 PM Eastern
July 7, 2014

Board Governance Committee Open Call: July 9, 2014, 1:00 PM Eastern

The DPLA Board of Directors’ Governance Committee will hold a conference call on July 9, 2014 at 1:00 PM Eastern. The call is open to the public.

Open Committee Call: Marketing & Outreach Committee, July 2, 2:00 PM Eastern
June 26, 2014

Open Committee Call: Marketing & Outreach Committee, July 2, 2:00 PM Eastern

This is a reminder that our next open committee call will take place on Wednesday, July 2 at 2:00 PM Eastern.

[May 14/16, 2014] Board and Board Finance Committee Open Calls
May 9, 2014

[May 14/16, 2014] Board and Board Finance Committee Open Calls

The DPLA Board of Directors and its Finance Committee will each hold a conference call in May 2014, both of which are open to the public.

[April 14, 2014] Board of Directors Call
April 9, 2014

[April 14, 2014] Board of Directors Call

The DPLA Board of Directors will hold a conference call on Monday, April 14 at 2:00 PM Eastern. The call is open to the public.

[March 2014] Board of Directors Calls
March 4, 2014

[March 2014] Board of Directors Calls

The DPLA Board of Directors as well as its Governance Committee will each hold a conference call on Monday, March 10 at 3:00 PM Eastern and Wednesday, March 12 at 2:00 PM Eastern, respectively. The call is open to the public.

[February 14, 2014] Board of Directors Call
February 12, 2014

[February 14, 2014] Board of Directors Call

The DPLA Board of Directors held a conference call on Friday, February 14 at 3:00 PM Eastern. The call was open to the public.

Open Committee Call: Content Strategy, February 5, 2:00 PM Eastern
January 29, 2014

Open Committee Call: Content Strategy, February 5, 2:00 PM Eastern

This is a reminder that our next open committee call will take place on Wednesday, February 5 at 2:00 PM Eastern. The Content Strategy Committee will lead a discussion on the possibilities, priorities, and opportunities of establishing a multimedia Content or Service Hub.

[January 14, 2014] Board of Directors Call
January 10, 2014

[January 14, 2014] Board of Directors Call

The DPLA Board of Directors held a conference call on Tuesday, January 14 at 1:00 PM Eastern. The call was open to the public.

December 12, 2013

[December 16, 2013] Board of Directors Call

The DPLA Board of Directors held a conference call on Monday, December 16 at 4:00 PM Eastern. The call was open to the public.

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