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Wednesday, September 30 at 11:00 EDT

LG members:

Paul Albert, Ann BeynonRobert Cartolano, Tom Cramer,  Anna GuillaumetDoug Hahn, Christian HauschkeAnthony Helm, bruce herbert, Damaris Murry (star) Terrie Wheeler

LYRASIS:

Laurie Gemmill Arp, Robert Miller, Michele Mennielli

Regrets:

Federico Ferrario Mike Conlon

(star) = Secretary

Connection Information

Zoom connection information is available in the Outlook invitation.

Agenda


  • Greetings- Bruce (5 Mins)
  • Report on VIVO Community Finances (10 Mins) - Laurie Arp (and Doug Hahn?)
  • Report on VIVO Development Activities (10 Mins) - Andrew Wood
  • VIVO Executive Summary (10 Mins) - Anna Guillaumet
  • VIVO-In-A-Box Idea Document  (20 Mins) Bruce Lead Discussion  
    • Vote on whether to prepare a more formal proposal.


Meeting Minutes