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1. Review agenda
2. Research Graph update – Mike.  See below.
3. Tech Community update – Andrew
4. Governance model proposal – Mike, all.  See Proposed Duraspace Membership and Governance Model (and click on the DuraSpace Membership PDF file).
   and Proposed VIVO Governance Changes
5. March 1 meeting  – Julia, all
6. March 1 meeting facilitation - Debra, all
7. Steering committee members should attend these calls, or they shouldn't be members... right? – Paul
8. Your item here

Notes

Updates

1. Research Graph pilot is working to get its participants.  APO Australia is ready to sign.  MOU being finalized. University of Melbourne, GESIS Germany are building local funding/team for project work.  Amir Aryani will present results of the pilot at RDA Plenary in Berlin March 21-23.
2. Tech Community: 
   1. Relatively healthy number of community members interested in getting more involved
   2. Folks are exercising the mechanics of community software development: creating tickets, submitting updates and reviewing other's code
   3. However, very few (approximating 0) folks who have direct experience in the codebase
   4. A decision around a development sustainability plan regarding who will be developing and maintaining the core would be valuable: 
      1. Community?
      2. Contracted developers?
      3. Full-time staff?

Notes

 Action Items