Wednesday, September 24 at 11:00 EDT
LG members:
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:
= 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)
- Report on VIVO Development (Dragan, 15 mins)
- VIVO Financial Report (Terrie, 10 mins)
- Project-based funding program design – the VIVO Development Fund (Bruce, 15 mins)
- Discussion of program design
- Review document
- Planning the 2022/2023 VIVO Conference (Anna and Christian, 15 Mins)
- Move the meeting till the spring?
- Explore joining forces with other organizations?
- Open Repositories? Lyrasis sponsors?
- International Forum on Expert Finder Systems (meeting in Miami, April 5-6, 2023)
- Joint Lyrasis meeting – wouldn’t that be cool?
Meeting Minutes
Announcements (0 mins)
- Lyrasis Organizational Updates (Laurie, email update)
Discussion (50 mins)
- Report on VIVO Development (Dragan, 15 mins)
- VIVO Financial Report (Terrie, 10 mins)
- Project-based funding program design – the VIVO Development Fund (Bruce, 15 mins)
- Discussion of program design
- Review document
- Planning the 2022/2023 VIVO Conference (Anna and Christian, 15 Mins)
- Move the meeting till the spring?
- Explore joining forces with other organizations?
- Open Repositories? Lyrasis sponsors?
- International Forum on Expert Finder Systems (meeting in Miami, April 5-6, 2023)
- Joint Lyrasis meeting – wouldn’t that be cool?