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Readium General Assembly Summary
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llemeurfr committed Jul 9, 2023
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Readium Foundation General Meeting - 2023-06-26
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Attendees
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Risa Wolf (NYPL)
Robert Cartolano (Columbia University)
Hadrien Gardeur (De Marque)
Laurent Le Meur (EDRLab)
Kate Davey (BiblioVault / the University of Chicago Press)

Absent
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Brian O’Leary (BISG) - thank you for your service!

Agenda
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- Elections
- Membership
- Finances
- Readium Website


Board Elections
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- Elections were successfully held via email
- Risa Wolf re-elected for 1 yr (May 2024)
- Laurent Le Meur re-elected and Kate Davey elected for 2 yrs (May 2025)


Membership
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- Discussion of unpaid members who usually are in good standing
- Board identified members who have not yet paid for this past year
- Discussion of how to attract new members


Finances
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- Brief (since Brian is absent) recap of status
- Discussion of Slack price increase
- Discussion of Slack participation


Readium Website
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- Discussion of what purpose the website serves
- Discussion of user testing
- Research survey discussed and approved, Risa to initiate
- Design resources - Hadrien to share UX/design after the survey


Other business
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- Readium meetup? - will discuss more next meeting
- Documentation - mobile documentation mature, web upcoming
- Readium web - preferences complete, text to speech coming soon, search and media overlay next. Hadrien will share presentation from Madrid
- Discussion of possible shared conversation between Readium Web and IIIF


Business Completed. Adjourned
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