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Leadership and Steering Group Members

Ann Beynon, Mike Conlon, Julia Trimmer  Robert Cartolano,  Andi Ogier,  Lauren GalaEric Meeks,  Alex ViggioDong Joon (DJ) Lee,Paul Albert(star)Mike Conlon, Dean B. Krafft,  Mark Newton, Michael Bolton, Julie Griffin, Terrie Wheeler, Joe Zucca, Jean Rainwater, Tom Cramer, Anna GuillaumetJordi Cuní, Federico Ferrario

(star)= note taker

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debra hanken kurtzAndrew Woods

Regrets

Jean Rainwater, Anna Guillaumet, Hannah Sommers

Connection Information

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  1. Review of agenda items and processes. (5 mins)
  2. Introducing two new members: Jordi Cuní representing SIGMA for Anna Guillaumet from SIGMA and Frederico Ferrario from Cineca. (5 mins)
  3. Refining Steering and Leadership Group processes (40 mins) More information here.
    • How the groups work together
    • How agendas and materials are created
    • How we'll make decisions (vote) and for which items (proposals)
    • The Leadership and Steering Group chair(s)
  4. Volunteers needed for the VIVO membership task force/committee (5 mins)
  5. Additional LG items discuss the June 6 LG meeting at the conference, 2:00 - 5:00 in the JB Duke Board Room (5 mins)
    • LG terms
    • Election of SG