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