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Tuesday, January 7 at 11:00 EST

SG and LG members:

Ann BeynonRobert Cartolano, Mike Conlon, Tom CramerFederico Ferrario,   Doug Hahn, Christian HauschkeDong Joon (DJ) Lee,    Virginia (Ginny) PannabeckerJulia Trimmer,Alex Viggio,, Terrie Wheeler

LYRASIS:

Laurie Gemmill Arp , Robert Miller

Regrets:

hannah sommers, Anna Guillaumet, Steven McCauley (maybe)

(star) = note taker

Connection Information

To join the online meeting:

Agenda

  1. Filling the vacant community member seat on the LG (Julia, 5 mins)
  2. Review of active task forces and processes (Julia, 10 mins)
  3. Proposing a voting seat for LYRASIS, plus Q & A (Julia, Robert, and Laurie, 20 mins)
  4. Discussion (Robert and Laurie step off) (all, 20 mins)

Notes



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