March 27, 2024 – VIVO Leadership Group Meeting - https://lyrasis.zoom.us/j/9963190968
Welcome – All
- Agenda Additions; Follow Ups; Reports (5 min.)
a. Note taker for this meeting
b. Lyrasis update (Laurie or Mic)
c. Developer updates (Brian; Dragan): https://wiki.lyrasis.org/display/VIVO/VIVO+1.14.1+Release+Announcement.
2. Past Business – Updates (Bryan - 1 min.)
a. Barcelona Declaration – update – future guest presenter (April/May)
b. Grants
- Two requests to Chair – letters of support - see attachments
3. New Business
a. Lyrasis / VIVO Budget - see attachment (Terrie - 20 min.)
b. Partner Updates - SIGMA - (Ana – 20 min.)
c. Membership - growth strategies (All – 5 min.)
i. Tracking / knowing our VIVO implementers(?)
ii. Membership Sub-Committee re-start?
- Individual memberships?
- Sponsor membership - revitalization.
d. Expanding VIVO presence - (Bruce – 7 min.)
- VIVO role: Open Knowledge Network Roadmap
- Third Annual LyrOpen Fair – April – opportunity for us?
e. VIVO-Lyrasis MOU - renewal - see attachment (2 min.)