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- Budget questions with Hannah Sommers (15 minutes)
- We are currently revising the VIVO budget and have questions for the group before we submit the revisions to LYRASIS.
- We don’t have an updated version to share with the group yet.
- Would like to discuss future potential expenses and revenue for next year. (Thanks, Hannah, for joining the call for this discussion.)
- VIVO voting process (Julia, 30 minutes)
- The Leadership Group Processes page outlines our current voting process. It’s based on the Apache voting process which states that any -1 vote is considered a veto. Please read both of these short pages before the meeting.
- Do we want to make changes in our voting process?
- We have postponed the vote to add the DCSP as a voting member, so that’s not under discussion.
- Task force updates (all, 5 minutes)
- LG Meeting on 10 minutes)/11: Orientation Exercise Responses (Julia, 5 minutes)
- Development updates: VIVO 1.11.0 and community sprint planning (Andrew, 5 minutes)
- 2020 conference (if time allows) Other items?