Time/Place

Time: 9:00 am Eastern Time (US)

Please see the calendar invite for the Zoom link.

Attendees

  1. Laurie Gemmill Arp 
  2. Jon Dunn
  3. Jennifer Gilbert 
  4. Arran Griffith
  5. Rosalyn Metz  
  6. Scott Prater 
  7. Robin Lindley Ruggaber 
  8. Oliver Schöner 
  9. Timothy Shearer 
  10. Kate Dohe 
  11. Heather Greer Klein 
  12. Jeremy Kurtz (star)
  13. Maria Esteva 
  14. Tom Wrobel
  15. James Alexander 
  16. Alexander Berg-Weiß 
  17. Dan Field 
  18. Terry Reese 

((star)) Indicates Note Taker

Agenda

Topic

TimeLead

Welcome

5 minsArran

Announcements: 

    • Conference Plans/Debrief
    • Migration Updates 
    • Membership Renewals 
20 mins

Arran

Lyrasis Org Home Update

  • Chairs meeting with John Wilkin 
  • Org Home Updates
20 mins

Jennifer Gilbert

Jon Dunn

Laurie Arp

MOU Renewal Proposal 

  • Current 3-year MOU is up for renewal 
  • Proposal to renew with minor changes 
10 mins

Laurie Arp

BREAK5 mins


Technology Update

  • 6.4 Release 
  • OAI-PMH Design Work 
  • Fedora registry links 
10 minsArran

The Future of the Technology Discussion 

  • Reminder to register for Info Gathering Sessions 
  • Finalize questions to be used to guide discussion 
30 minsArran
Pop Up Topics

Closing5 minsArran

Previous Action Items

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