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Paul Albert, Ann Beynon,  Robert Cartolano, Mike Conlon,  Tom Cramer,  Federico Ferrario,     Anna Guillaumet, Doug Hahn, Christian Hauschke,  Dong Joon (DJ) Lee,   Steven McCauley, Virginia (Ginny) Pannabecker,  hannah sommers, Julia Trimmer,Alex Viggio, Michele Mennielli

LYRASIS:

Laurie Gemmill Arp , Robert Miller

Regrets:

Terrie Wheeler, Tom Cramer, Federico Ferrario

= note taker

Connection Information

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1. New Leadership Group Officers (Julia, 5 minutes)

Formal welcome for new officers.
We need to formally update the Wiki with the officer duties from Google Doc. For public views, etc.

1. Seeking a nominee for EuroCRIS Technical Committee (Anna, 5 minutes) (Call for proposals information here)
2. Discussion of tasks and resources (Julia and everyone, 40 minutes)
   1. Results of request for resources (PDF here)
   2. Categorizing tasks for operational levels (the Operational Tasks for the VIVO Project document)
   3. Meeting goals with adequate resources
3. Coming soon: Statement on VIVO's Development Priorities for 2020 (Steve, 5 minutes)
   1. Scheduling a separate LG meeting for interested members
   2. Will schedule via Doodle poll
4. Coming soon: Proposal for VIVO Leadership Group Seats for Community Leaders (Tom, 5 minutes)
   1. Discussion to follow at the March 31 meeting

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