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LYRASIS:
Erin Tripp, Andrew Woods , Robert Miller, Laurie Arp
Regrets:
Christian Hauschke, Violeta Ilik, hannah sommers
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- 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: find the Prospectus here (Julia/ all, 20 minutes)
- Proposal to add Erin Tripp/Director of DCSP as a voting member (Julia/ all, 20 15 minutes)
- Next steps for VIVO task forces: (Julia, 10 minutes)
- Create wiki page
- Send call for community members
- Set meeting schedule
- Establish goal and target dates
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