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Ann Beynon, Robert Cartolano, Mike Conlon, Tom Cramer, Federico Ferrario, Anna Guillaumet, Christian Hauschke, Doug Hahn, Violeta Ilik, Dong Joon (DJ) Lee, Virginia (Ginny) Pannabecker, Julia Trimmer,Alex Viggio,, hannah sommers, Terrie Wheeler
LYRASIS:
Regrets:
Christian Hauschke, Violeta Ilik, hannah sommers
Note taker
Connection Information
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- Go to: https://lyrasis.zoom.us/my/vivo1
One tap mobile:
US: +16699006833,,9358074182# or +19292056099,,9358074182#
Or Telephone:
US: +1 669 900 6833 or +1 929 205 6099 or 877 853 5257
Meeting ID: 935 807 4182
International numbers available: https://zoom.us/u/aeANHanzED
Agenda
- Quick updates (Julia/Erin, 10 minutes)
- Responses to governance exercise
- Financial processes at LYRASIS
- Proposal to co-locate the EFS Forum and the VIVO Conference (Julia/ all, 20 minutes)
- Proposal to add Erin Tripp/Director of DCSP as a voting member (Julia/ all, 20 minutes)
- VIVO conference observations (remaining time)