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1. Report on VIVO Development (Dragan, 15 mins)
2. VIVO Financial Report (Terrie, 10 mins)
3. Project-based funding program design – the VIVO Development Fund (Bruce, 15 mins)
   1. Discussion of program design
   2. Review document
4. Planning the 2022/2023 VIVO Conference (Anna and Christian, 15 Mins)
   1. Move the meeting till the spring?
   2. Explore joining forces with other organizations?
      1. Open Repositories?  Lyrasis sponsors?
      2. International Forum on Expert Finder Systems (meeting in Miami, April 5-6, 2023)
      3. Joint Lyrasis meeting – wouldn’t that be cool?

Meeting Minutes

Announcements (0 mins)

• Lyrasis Organizational Updates (Laurie, email update)

Terrie is going to try and touch base with University Librarian at Cornell possibly make headway on Open Source rights.

Discussion (50 mins)

1. Report on VIVO Development (Dragan, 15 mins)`
   https://docs.google.com/presentation/d/1YcM_HaYaZgaLnfdnMBxTV18AQvOq-zqILwCl3pvp1oU/edit?usp=sharing
   
   

Last few months have been summer break.  
Release 1.13.0 is around the corner.
Send Christian Hauschke an email if wanting to help test.
There will be some upcoming sprints.  Need Java, Angular, and entry level developers.

1. VIVO Financial Report (Terrie, 10 mins)

Terrie reviewed financial report that was emailed out to Leadership group.  Overall it was a 'good' year.

1. Project-based funding program design – the VIVO Development Fund (Bruce, 15 mins)
   1. Discussion of program design
   2. Review document
2. Planning the 2022/2023 VIVO Conference (Anna and Christian, 15 Mins)
   1. Move the meeting till the spring?
   2. Explore joining forces with other organizations?
      1. Open Repositories?  Lyrasis sponsors?
      2. International Forum on Expert Finder Systems (meeting in Miami, April 5-6, 2023)
      3. Joint Lyrasis meeting – wouldn’t that be cool?