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Friday, August 30 at 11:00 pm EST

SG members

(star) Mike Conlon, Anna Guillaumet, Doug Hahn Dong Joon (DJ) LeeSteven McCauley,   Julia Trimmer , Terrie Wheeler

LYRASIS

Erin Tripp, Andrew Woods

Regrets

Violeta Ilik, Virginia (Ginny) Pannabecker

(star) = note taker

Connection Information

To join the online meeting:

Agenda

  1. Combined EFS and VIVO event prospectus (Julia, 15 minutes) PDF available here:  EFSVIVO prospectus v3 edited.pdf
    1. questions about revenue.  What is projected revenue from all sources.
    2. questions about synergy
    3. positive about FIU
    4. vendors likely to overlap, so perhaps no new revenue
    5. effort for organizing?  New effort from the Expert Finder people.  New effort from FIU.
    6. Connecting expert finding organizations at the state level to academic expertise
    7. Doug: perfectly fine. DJ: plus/minus. Likes the idea of combining.  Liked the EFS conference.  Mike: Leaning positive.  Revenue and break even should be addressed.  Would be good to invite FIU people.  Anna:  Important regarding branding.  Is it a VIVO conference?  Julie: Co-located.  Anna: A bit confusing.  Terrie: Is there a hotel?  Possibly Airbnb?  Save money?  Can we have net revenue? Steve: Okay with moving forward.  Networking important.  Perhaps developer focused meetings could be spilt off and refocus the conference on higher issues related to research networking and expert finding.  Erin:  Worth trying something new.  Conference difficult the last two years.  Be careful of message that conference is North American.
  2. Call for agenda items at the conference LG meeting (Julia, 5 minutes). Draft agenda is on the wiki here.
  3. Proposals to discuss.  PDF available here:  190830 VIVO Steering Ideas and Proposals.pdf
    1. Buddy system for new LG members (Erin, 10 minutes)
    2. Potential help with membership (Erin, 10 minutes)
    3. Adding Erin/ Director of DCSP as a voting member to the LG (Erin, 10 minutes)
  4. Erin’s upcoming leave (Erin, 10 minutes)

Notes

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