Friday, September 13 at 11:00 EST

Attendees:

Ann Beynon,  Robert Cartolano, Mike Conlon,  Federico Ferrario,  Anna Guillaumet ,Dong Joon (DJ) Lee,  Virginia (Ginny) Pannabecker, Matt Mihalik for hannah sommers,Julia Trimmer,Alex Viggio,, Paul Albert for Terrie Wheeler

LYRASIS:

Erin Tripp,  Andrew Woods , Robert Miller,  Laurie Arp

Regrets:

 Christian Hauschke,  Violeta Ilik, Tom Cramer, Doug Hahn, 

Note taker

Connection Information

To join the online meeting:

• Go to: https://lyrasis.zoom.us/my/vivo1

• One tap mobile:

  • US: +16699006833,,9358074182# or +19292056099,,9358074182#

• Or Telephone:

  • US: +1 669 900 6833 or +1 929 205 6099 or 877 853 5257

  • Meeting ID: 935 807 4182

• International numbers available: https://zoom.us/u/aeANHanzED

Agenda

Please review notes from the August 30 Steering Group meeting and the September 4 VIVO Leadership Group meeting (minimal notes).

1. Quick updates (Julia/Erin, 10 minutes)
   1. Responses to governance exercise
   2. Financial processes at LYRASIS 
2. Proposal to co-locate the EFS Forum and the VIVO Conference: find the Prospectus here (Julia/ all, 20 minutes)
3. Proposal to add Erin Tripp/Director of DCSP as a voting member (Julia/ all, 15 minutes)
4. Next steps for VIVO task forces: (Julia, 10 minutes)
   1. Create wiki page
   2. Send call for community members
   3. Set meeting schedule
   4. Establish goal and target dates

Notes