Agenda
Introductions --- 5 minutes Dean
Review agenda and purpose of this meeting ---- 5 minutes Dean
Status report --- 15 minutes Mike/Discussion
Tracking info
Budget
Work in progress
Result of the vote and feedback --- 10 mins Mike/Discussion
Leadership Group processes/responsibilities/expectations --- 20 mins Julia/Discussion
Attendance/substitute
Participation/reading
Use of the wiki
Representing VIVO/sharing
Other
10 minute break
Developing an Annual Calendar --- 15 minutes Mike/Discussion
LG/SG -- meetings, elections incl chair and community members
Membership drive
MOU
Conferences
Other
How will LG choose the SG? --- 15 minutes Dean/Discussion
Action planning 15 minutes Julia/Discussion
Status/recommendations
Improving the process
Community development, Vision Tech/Governance
10 minute break
Tech/Governance --- 30 minutes Andrew/Discussion
Process for creating roadmap
Scheduling sprint
Joint meetings
Policy/procedure
VIVO Vision -- how big do we want to be? --- 30 minutes Rob/Discussion
A VIVO for every research organization? Other?
What would follow from this vision? How might the vision inform the project work?