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- At the last VIVO Leadership Group meeting, we discussed VIVO creating a Conflict of Interest Policy
for governance members. (Bruce, 5 min)
https://docs.google.com/document/d/1h5zTJKqbJ_i8zbIS5dBRgCOWKySQfHl-Hlw76-iuJu4/edit?usp=sharing
The statement will be reviewed and voted on, if appropriate. - Vote on VIVO-Lyrasis MOU. (Bruce, 5 mins)
Is there any need for discussion on the state of VIVO-Lyrasis collaboration? Do we need to improve
the relationship in anyway? If not, then we can sign the MOU (current MOU is attached) - Discussion of group Licenses for the VIVO products (Dragan, Christian, 5-10 mins).
At the moment copyright owner is the Cornell University, we should discuss whether it is possible to
change that, i.e. to define that the VIVO group is copyright owner. We will try to define some actions
in this direction. - Report from the Ontology Group (Any comments Christian?, X Mins)
People from Ontology IG met with Jan Dvorak (CERIF leader from euroCRIS) and Dragan to advance
with the CERIF2VIVO mapping. - Report of the Communications & Marketing Team (Anna & Ann, 15 mins)
- Quarterly financial report and creation of additional funding steams (Terrie & Bruce, 10 mins)
- Quarterly financial report is attached
- We are slightly under revenue expectations but also underspent in expenses
- We have $ 15,965 in this year’s net assets to date
- We can review and discuss a proposed FY22-23 VIVO budget at the May Leadership
meeting
- Discuss option for credit card payments for $ contributions to VIVO from individuals via website
- Request institutional one-time funding targeting specific projects
- Quarterly financial report is attached