Attendees
Leadership and Steering Group Members
Ann Beynon, Julia Trimmer Robert Cartolano, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Paul Albert , Mike Conlon, Dean B. Krafft, Mark Newton, Michael Bolton, Julie Griffin, Terrie Wheeler, Joe Zucca, Jean Rainwater, Tom Cramer, Anna Guillaumet, Federico Ferrario
= note taker
Project Staff
debra hanken kurtz, Andrew Woods
Regrets
Connection Information
Join from PC, Mac, Linux, iOS or Android:
https://duraspace.zoom.us/my/vivo1
(New call-in numbers were corrected on 5/10/2018)
Or iPhone one-tap :
US: +16468769923,,9358074182# or +16699006833,,9358074182#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 or +1 408 638 0986 or +1 646 558 8665
Meeting ID: 935 807 4182
International numbers available: https://zoom.us/u/cex8G1kjQ
Agenda
- Review of agenda items and processes. (5 mins)
- Introducing two new members: Anna Guillaumet from SIGMA and Frederico Ferrario from Cineca. (5 mins)
- Refining Steering and Leadership Group processes (40 mins) More information here.
- How the groups work together
- How agendas and materials are created
- How we'll make decisions (vote) and for which items (proposals)
- The Leadership and Steering Group chair(s)
- Volunteers needed for the VIVO membership task force/committee (5 mins)
- Additional LG items discuss the June 6 LG meeting at the conference, 2:00 - 5:00 in the JB Duke Board Room (5 mins)
- LG terms
- Election of SG