2024 Quarter 1: 02 FEBRUARY 2024 / 9AM PST / 12PM EST / 5PM GMT
Attendees
Monica Granados, Sarah Greaves, Samantha Hindle, Kristen Ratan, Daniela Saderi
Agenda
Review of meeting objectives
- Gain an overview of PREreview’s finances and main achievements over the past 12 months
- Share PREreview’s 2024 Objectives and Key Results
- Identify strengths and weaknesses of PREreview organizational membership model draft, as well as main target audiences
- Finalize a plan for AC members recruitment
Updates and Reports
- 2023 at a glance
- Referenced the 2023 annual report
- Key updates from Product team:
- Platform redesign with community input - mainly workflow updates
- Key updates from Community team:
- New community Slack, Champion’s Program
- 2024 Overview of Objectives and Key Results
- Increase global engagement with PREreview
- Establish process for community input
- Integrate PREreview workflows, e.g. COAR Notify integration
- Financials and Diversifying our Revenue
- Revenue so far, annual budget, and current fundraising activities
- Question raised about our current relationship with different stakeholders and defining our goals with respect to this.
- Organizational Membership Model - discussed how to reach certain stakeholders/audiences
- Governance - responsibilities and roles
Action Items
- Notify PREreview Leadership if current AC members decline renewal of AC responsibilities
- Finalize and publish meeting minutes
- Executive Director send update on grant progress
- AC to help PREreview spread the word about AC nominations
- AC to help with interview process for new AC members
- PREreview Leadership write a plan for AC interview process and outline involvement
