Time/Place

Time: 9:00 am Eastern Time (US)

Please see the calendar invite for the Zoom link.

Attendees

  1. Laurie Gemmill Arp 
  2. Jon Dunn
  3. Jennifer Gilbert 
  4. Arran Griffith
  5. Rosalyn Metz  
  6. Scott Prater 
  7. Robin Lindley Ruggaber 
  8. Oliver Schöner 
  9. Timothy Shearer 
  10. Jennifer Vinopal 
  11. Kate Dohe 
  12. Heather Greer Klein (star)
  13. Jeremy Kurtz 
  14. Maria Esteva 
  15. Tom Wrobel
  16. James Alexander 
  17. Alexander Berg-Weiß 
  18. Dan Field 
  19. Terry Reese 

((star)) Indicates Note Taker

Agenda

Topic

TimeLead

Welcome

5 minsArran

Announcements: 

    • New Lyrasis CEO – John Wilkin 
    • Catalyst Fund Applications 
    • Conferences 
    • Code of Conduct Progress 
    • IMLS Grant Update
10 mins

Arran

Wiki/Website Working Group Update5 minsScott Prater

Membership Model Proposal 

    • 2024 Membership Year Recommendations 
    • Beyond 2023 Recommendations 
    • Discussion Question: 
      • Do/Should we give considerations to the 1st available seat for each membership category? 
30 mins

Jennifer Gilbert

Financial Update

10 minsLaurie Arp
BREAK5 mins


Technology Update

    • OCFL-java Implementers Updates 
10 minsDan Field

The Future of the Technology Discussion 

45 mins
Closing5 minsArran

Previous Action Items

Notes

All content on the LYRASIS Wiki is licensed under the CC BY (Attribution) license, unless otherwise noted.