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Ann Beynon,  Robert Cartolano, Mike Conlon, Tom Cramer, Federico Ferrario,  Anna Guillaumet, Christian Hauschke,  Doug Hahn,  Violeta Ilik, Dong Joon (DJ) Lee,  Virginia (Ginny) Pannabecker, Julia Trimmer,Alex Viggio,, hannah sommers,  Terrie Wheeler

LYRASIS:

Erin Tripp,  Andrew Woods

Regrets:

 Christian Hauschke,  Violeta Ilik, hannah sommers

Note taker

Connection Information

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• Go to: https://lyrasis.zoom.us/my/vivo1

• One tap mobile:

  • US: +16699006833,,9358074182# or +19292056099,,9358074182#

• Or Telephone:

  • US: +1 669 900 6833 or +1 929 205 6099 or 877 853 5257

  • Meeting ID: 935 807 4182

• International numbers available: https://zoom.us/u/aeANHanzED

Agenda

1. Quick updates (Julia/Erin, 10 minutes)
   1. Responses to governance exercise
   2. Financial processes at LYRASIS
   3. Proposal to co-locate the EFS Forum and the VIVO Conference (Julia/ all, 20 minutes)
2. Proposal to add Erin Tripp/Director of DCSP as a voting member (Julia/ all, 20 minutes)
3. VIVO conference observations (remaining time)

Notes