Wednesday, January 27 at 11:00 EDT
LG members:
Paul Albert, Ann Beynon, Robert Cartolano, Mike Conlon, Tom Cramer, Anna Guillaumet, Doug Hahn, Christian Hauschke, Anthony Helm, bruce herbert, Damaris Murry 
Terrie Wheeler
LYRASIS:
Laurie Gemmill Arp, Robert Miller, Michele Mennielli
Regrets:
= Secretary
Connection Information
Zoom connection information is available in the Outlook invitation.
Agenda
Short Items (15 mins total)
- VIVO Conference Update – Mike/Anna
- VIVO Architecture Diagrams Request – Bruce
Send diagrams and short description (if possible) to beherbert@tamu.edu - Catalyst Fund – Laurie
The Catalyst Fund is piloting a new thematic track and welcoming applications focused specifically in Open Source Software (OSS). The OSS track will look for projects to help the advancement, evolution, expansion, and/or application of OSS to provide innovation solutions for the LYRASIS community (https://www.lyrasis.org/Leadership/Pages/Catalyst-Fund.aspx)
Discussion Items
- VIVO and EuroCris: Anna (10 min)
Anna will discuss her new involvement in the board of euroCRIS and an idea related to a partnership - VIVO-In-A-Box: Bruce (10 min)
Project status update and discussion of simplified, core profiles. - Andrew is moving on: Andrew and Laurie (20 min)
Andrew has accepted a leadership position in the Harvard Library (congratulations!). Laurie and Andrew will discuss a potential plan to keep the project on task and the Lyrasis process to hire a replacement
Meeting Minutes
