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  1. Quarterly Financial Report – On October 22, 2021 Laurie Arp shared the VIVO Quarterly Financial Report.Key points Laurie noted were that we are in the black, we are awaiting a few more membership renewals, and given recent staffing shifts and availability, we may have at most a few thousand we could invest in concentrated development if needed.
  2. In 2020, IMLS funded a second phase of It Takes a Village work:ITAV in Practice to create and pilot an adaptable set of tools for practical use in sustainability planning for OSS programs. We are creating toolkits for each of the four facets: Governance, Technology, Resources, and Community Engagement. You can access the Beta Governance Toolkit at:https://wiki.lyrasis.org/display/ITAV/ITAViP+Toolkit%3A+Governance
  3. Proposal accepted, CNI Fall ’21.Proposal Title:  Supporting University Resilience During the Pandemic through VIVO, the Open Source Research Information Management System (Bruce, Damaris and Robert Miller)
  4. Announcing (likely) a new event regarding the Spanish speaking VIVO group. Organizers meet at Oct 25 to discuss it.  Anna Guillaumet noted that they are working on next event, which will be held in the beginning of 2022.  She will make an announcement once they have a firm date.
  5. 2021 Annual Report presented to LG, and will be available at this link.

Discussion (50 mins)

  1. Schedule for November Meeting – move meeting to NOV 17th?

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