Tuesday, March 3 at 11:00 EST

SG and LG members:

Paul Albert, Ann Beynon,  Robert Cartolano, Mike Conlon,  Tom Cramer,  Federico Ferrario,  Anna Guillaumet, Doug Hahn, Christian Hauschke,  Dong Joon (DJ) Lee,   Steven McCauley, Virginia (Ginny) Pannabecker,  hannah sommers, Julia Trimmer,Alex Viggio,

LYRASIS:

Laurie Gemmill Arp , Robert Miller

Regrets:

Terrie Wheeler

= note taker

Connection Information

Note new Zoom account information.

• Go to: https://duke.zoom.us/j/341219983
• One tap mobile:
  • US: +16468769923,,341219983# or +16699006833,,341219983# 
• Or Telephone
  • US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968
  • Meeting ID: 341 219 983
• International numbers available: https://zoom.us/u/aeANHanzED

Preparation

Please read Operational Tasks for the VIVO Project before the meeting. 

Agenda

1. New Leadership Group Officers (Julia, 5 minutes)
2. Seeking a nominee for EuroCRIS Technical Committee (Anna, 5 minutes) (Call for proposals information here)
3. Discussion of tasks and resources (Julia and everyone, 40 minutes)
   1. Results of request for resources (PDF here)
   2. Categorizing tasks for operational levels (the Operational Tasks for the VIVO Project document)
   3. Meeting goals with adequate resources
4. Coming soon: Statement on VIVO's Development Priorities for 2020 (Steve, 5 minutes)
   1. Scheduling a separate LG meeting for interested members
   2. Will schedule via Doodle poll
5. Coming soon: Proposal for VIVO Leadership Group Seats for Community Leaders (Tom, 5 minutes)
   1. Discussion to follow at the March 31 meeting

Notes