...
- If unfamiliar with ITAV, you can review the guidebook at www.lyrasis.org/itav; review attached ITAV Overview VIVO 20191011 (October 11 leadership meeting); or listen to a recorded ITAV overview session (April 18, 2018) https://lyrasis.adobeconnect.com/_a782640538/pay83md5bsud/?proto=true
- Review VIVO ITAV Participation Guidelines and VIVO ITAV 20191108 Community Exercise.
- Each leadership group member should think about the various stakeholders (individual, group or organization) within or outside of VIVO who are impacted by its outcome and who has an interest in its success. Action: email a list of your stakeholders to Laurie at laurie.arp@lyrasis.org by Thursday, November 7 noon eastern.
Notes
- Poll to change the meeting day (Julia, 5 minutes)
- Friday 11am (EST) is not a good time for folks in Europe
- Julia will send a doodle poll to set a new leadership meeting time
- Review background, process outline, draft schedule and participation guidelines (Laurie)
- ITAV is a framework for community building
- We setup six sessions for VIVO ITAV Assessment
- Nov 8 Intro
- Nov 18
- Dec 2 Governance facet
- Dec 20 Technology facet
- Jan 10 Resource facet
- Jan 24 Community engagement facet
- Participant guideline
- come to session prepared
- be respectful of opinions
- be prepared to resolve differences of opinions
- avoid parallel conversations in the chat
- use video when possible
- raise hand to speak
- Exercise: Who is your Community? (Laurie)
- Stakeholders (detailed categories)
- Academic
- ...
- Funding agencies
- LYRASIS Staff
- National groups
- Service providers
- Strategic Alliances
- VIVO development interest group
- VIVO individuals
- VIVO mailing list subscribers
- VIVO members
- VIVO observers
- VIVO ontology related
- VIVO potential sites
- VIVO semantic web related
- VIVO sites
- Academic
- Voting on priority of stakeholders (Except Academic)
- Julia will create and send Google doc. to vote on priority of Academic
- Stakeholders (detailed categories)