Attendees
- Laurie Gemmill Arp
- Jon Dunn
- Jennifer Gilbert
- Arran Griffith
- Scott Prater
- Robin Lindley Ruggaber
- Oliver Schöner
- Timothy Shearer
- Terry Reese
- Kate Dohe
- Rosalyn Metz
- Heather Greer Klein
- Maria Esteva
- Alexander Berg-Weiß
- James Alexander
- Nicole Scalessa
- Dan Field
() Indicates Note Taker
Agenda
Topic | Time | Lead |
---|---|---|
Welcome | 5 mins | Arran Griffith |
Lyrasis Members Summit Info | 10 mins | Tracy Reis, Lyrasis Event Coordinator |
Technology Survey Recap | 10 mins | Arran Griffith |
Announcements and Updates:
| 20 mins | Arran Griffith |
Governance Meeting Minutes Proposal | 5 mins | Arran Griffith |
Community Participation Update
| 10 mins | Heather Greer Klein |
BREAK | 5 mins | |
Financial Update | 5 mins | Arran Griffith |
Technology Update
| 20 mins | Dan Field Maria Esteva |
Institutional Updates - Open Floor | 10 mins | |
EU/UK Fedora Gathering | 15 mins | Arran Griffith |
Wrap-Up & Closing | 5 mins |