Wednesday, Feb 28 at 11:00 EDT
LG members:Brian LoweTerrie R. WheelerDamaris MurryL Bryan CooperT. Derek HallingStefano PinelliChristian HauschkeBruce Herbert
Lyrasis: Michele Mennielli Laurie Gemmill Arp
Regrets:Anna GuillaumetWashington Luís Ribeiro de Carvalho SegundoRobert CartolanoDamaris MurryDragan Ivanovic
Agenda
Times: 10 AM central, 11 AM Eastern, 17:00 Europe
Meeting via the Zoom link: Join Zoom Meeting
https://lyrasis.zoom.us/j/9963190968
Meeting ID: 978 9514 1424
Passcode: 026408
Times: 10 AM central, 11 AM Eastern, 17:00 Europe
Welcome – All
Agenda Additions; Follow Ups / Lyrasis Reports, etc. (10 minutes)
- Additions to agenda?
- LG Officer Secretary position - not filled – rotating note/minutes takers needed (3 minutes)
- Lyrasis update (Laurie, 5 mins)
- Annual Report, update (Bruce, 2 minutes)
Discussion Items (50 mins)
- Barcelona Declaration on Open Research Information – possible signing by VIVO LG (Christian) (10 minutes)
2. Catalyst Fund Grant proposal submitted – effort to fund survey to help with future VIVO-in-a-Box development; market assessments to grow VIVO use; future grant proposals, etc.? (10 minutes)
3. Agenda structure for future VIVO LG meetings(?) – (10 minutes)
- Possible 15 minute mini-presentations by each LG member on challenges / successes with VIVO. (To help inform future tactical decision making by LG) (10 minutes)
- Possible future use of Consent Agenda (what constitutes?) for some business items?
4. Developer input - Dragan, Brian, others (10 minutes)
- Challenges? Ways LG might/should help in future?
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- Possible listing of development needs / targets needing $ support or more developer hours?
5. Possible future VIVO LG grant team formations (5 minutes)
6. Preferences for future LG communications? (email; SLACK, other?) (5 minutes)
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