Friday, June 7 at 11:00 pm EST
Attendees
SG members
Paul Albert, Mike Conlon, Anna Guillaumet, Violeta Ilik, Dong Joon (DJ) Lee Mark Newton, Julia Trimmer , Alex Viggio
hannah sommers Lauri Arp Steve McCauley Ann Beynon Tom Cramer Terrie R. Wheeler Douglas C. Hahn
Duraspace
Regrets
= note taker
Connection Information
Join from PC, Mac, Linux, iOS or Android:
https://duraspace.zoom.us/my/vivo1
Or iPhone one-tap :
US: +16468769923,,9358074182# or +16699006833,,9358074182#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 or +1 408 638 0986 or +1 646 558 8665
Meeting ID: 935 807 4182
International numbers available: https://zoom.us/u/cex8G1kjQ
Agenda
This is a special meeting to continue the discussion about VIVO's objectives with LYRASIS:
https://docs.google.com/document/d/1t80J5WsWniXZk7u_YWS_EsngpkoZP0AyEoFdXazwDuc/edit
This is the regularly-scheduled Steering Group meeting and we’re inviting all Leadership Group members to join us if possible.
Notes
Julia and Erin discussed. Erin presented her response to the document.
- Attorney General of the State of New York as approved the legal documents required for the merger.
- Operational tasks can now proceed – cell phones, bank accounts, payroll, transfer of employees, tools such as QuickBooks
- Lauri and Erin meeting weekly on issues related to merger and future operations
- No planned changes to autonomy of LG, SG
- MOU will remain in place.
