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Wednesday,  September 24 at 11:00 EDT

LG members:

 (star) Doug Hahn,  Bruce Herbert , hannah sommers , Julia Trimmer , Terrie R. Wheeler  Anna Guillaumet, Michele Mennielli, Federico Ferrario,  Robert Cartolano, Tom Cramer,Christian Hauschke, Ann Beynon, Damaris Murry,  Nora Dimmock

LYRASIS:

Laurie Gemmill Arp, Michele Mennielli

Regrets:


(star) = Secretary

Connection Information

Zoom connection information is available in the Outlook invitation.

Agenda

Announcements (0 mins)

  • Lyrasis Organizational Updates (Laurie, email update)

Discussion (50 mins)

  1. Report on VIVO Development (Dragan, 15 mins)
  2. VIVO Financial Report (Terrie, 10 mins)
  3. Project-based funding program design – the VIVO Development Fund (Bruce, 15 mins)
    1. Discussion of program design
    2. Review document
  4. Planning the 2022/2023 VIVO Conference (Anna and Christian, 15 Mins)
    1. Move the meeting till the spring?
    2. Explore joining forces with other organizations?
      1. Open Repositories?  Lyrasis sponsors?
      2. International Forum on Expert Finder Systems (meeting in Miami, April 5-6, 2023)
      3. Joint Lyrasis meeting – wouldn’t that be cool?
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