Topic | Time | Lead |
|---|
Welcome | 5 mins | Arran |
Announcements: - New Lyrasis CEO – John Wilkin
- Catalyst Fund Applications
- Conferences
- Code of Conduct Progress
- IMLS Grant Update
| 15 10 mins | Arran |
| Wiki/Website Working Group Update | 5 mins | Scott Prater |
Membership Model Proposal - 2024 Membership Year Recommendations
- Beyond 2023 Recommendations
- Discussion Question:
- Do/Should we give considerations to the 1st available seat for each membership category?
| 30 mins | Jennifer Gilbert |
Financial Update | 10 mins | Laurie Arp |
| BREAK | 5 mins |
|
Technology Update - OCFL-java Implementers Updates
| 10 mins | Dan Field |
The Future of the Technology Discussion | 45 mins |
|
| Closing | 5 mins | Arran |