Page History
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- Laurie Gemmill Arp Lyrasis
- Tal Ayalon World Bank Group
- Pascal-Nicolas Becker The Library Code*
Isabel BernalSpanish National Research Council CSIC- Bill Branan, John Hopkins University
- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
Lieven DroogmansAtmire*- Scott Hanrath University of Kansas
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
Erica JohnsCornell UniversityJoanna LeeGeorge Mason UniversityAgustina Martinez-GarciaUniversity of Cambridge*- Erik Moore University of Minnesota*
- Susanna Mornati (4Science)*
- Jere Odell IUPUI*
- Alan Orth CGIAR Kenya**
- Susan Wells Parham Georgia Institute of Technology
Kristi ParkTexas Digital Library*- Jussi Piipponen FinELib-consortium
- Beate Rajski DSpace-Konsortium Deutschland
- Ianthe Sutherland University of Edinburgh
- Maureen Walsh The Ohio State University Libraries*
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| Time | Item | Information | Who | |
|---|---|---|---|---|
| 1 | 15 min | Welcome |
| Laurie |
| 2 | 15 min | FinancesFinancial |
| Kristi, Tim |
| 3 | 20 min | Elections | Elections
| Michele |
| 4 | 10 min | Staffing | Program Coordinator Role Next Steps Recruit for half time position; funded by SCOSS | Laurie |
| 5 min | Break | |||
| 5 | 15 min | Development | Development Update
| Tim |
| 6 | 5 min | Community | IOI Catalog Update
| Laurie |
| 7 | 5 min | Governance | Conflict of Interest Forms (annual) | Laurie/Mic |
| 8 | 5 min | Governance | Upcoming - future agenda topics | Laurie |
| 9 | min | Other business | Community updates as time permits | All |
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