Tuesday, January 7 at 11:00 EST
SG and LG members:
Ann Beynon, Robert Cartolano, Mike Conlon, Tom Cramer, Federico Ferrario, Doug Hahn, Christian Hauschke, Dong Joon (DJ) Lee, Virginia (Ginny) Pannabecker, Julia Trimmer,Alex Viggio,, Terrie Wheeler
LYRASIS:
Laurie Gemmill Arp , Robert Miller
Regrets:
hannah sommers, Anna Guillaumet, Steven McCauley (maybe)
= 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
- Filling the vacant community member seat on the LG (Julia, 5 mins)
- Review of active task forces and processes (Julia, 10 mins)
- Proposing a voting seat for LYRASIS, plus Q & A (Julia, Robert, and Laurie, 20 mins)
- Discussion (Robert and Laurie step off) (all, 20 mins)