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1. Quick updates (Julia/Erin, 10 minutes)
   1. Responses to governance exercise
   2. Financial processes at LYRASIS 
2. Proposal to co-locate the EFS Forum and the VIVO Conference: find the Prospectus here (Julia/ all, 20 minutes)
3. Proposal to add Erin Tripp/Director of DCSP as a voting member (Julia/ all, 15 minutes)
4. Next steps for VIVO task forces: (Julia, 10 minutes)
   1. Create wiki page
   2. Send call for community members
   3. Set meeting schedule
   4. Establish goal and target dates

Notes

1. Updates (Julia/Erin)