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
  13. Maria Esteva (star)
  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 Griffith

Announcements: 

    • Conference Schedule & Plans 
    • Fedora + Valkyrie efforts 
15 mins

Arran Griffith

Lyrasis Org Home Update

10 mins

Laurie Arp

FY23-24 Budget Proposal

10 mins

Laurie Arp

Code of Conduct Review 

20 mins

Jennifer Gilbert

BREAK5 mins


Technology Update 

  • OAI-PMH Integration 
  • Tombstone Adjustments + Discussion
20 minsDan Field

The Future of the Technology Discussion 

  • Review of notes to identify current themes 
  • How to proceed prioritizing efforts going forward?
20 minsArran Griffith
Pop Up Topics

Closing5 minsArran

Previous Action Items

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