May 1, 2015, 1 PM EST
Attendees
Steering Group Members
Dean B. Krafft, Robert H. McDonald, Jon Corson-Rikert 
, Kristi Holmes, Melissa Haendel, Paul Albert
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Dial-In Number: (209) 647-1600, Participant code: 117433#
Agenda
Item | Time | Facilitator | |
|---|---|---|---|
| 1 | Review VIVO governance | 10 min | Mike |
| 2 | Future of Management Team | 20 min | All |
| 3 | Augmenting Steering | 10 min | Dean |
| 4 | Roadmap process task force | 10 min | Mike |
| 5 | Next joint meeting | 5 min | All |
Notes
I. Review of VIVO governance
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- Another joint call in a month
- Draft minutes of this meeting will be sent to attendees for review Monday. Minutes posted end of the day Monday
Action Items
- Mike Conlon will prepare minutes and notify group for review
- Mike Conlon will post the minutes late Monday
- Mike Conlon will schedule a joint steering/workgroup chair call for one month out (Actually 4 weeks, May 29)
- Mike Conlon will initiate a weekly update email. Assembled on Sunday, to go to "vivo-all" (currently several listservs) on Monday mornings.
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