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: 

    • Fedora Virtual Showcase
    • IOI Grant Proposal
    • Technology Update
10 mins

Arran Griffith

FY 22-2023 Year End Financials

15 mins

Laurie Arp

Lyrasis Org Home Update 

10 mins

Laurie Arp

NSF EAGER Grant Proposal 

15 mins

Maria Esteva

BREAK5 mins


Upcoming Governance Elections 

10 minsJennifer Gilbert

Samvera Hyrax/Fedora Working Group

15 minsJon Dunn
Future Technology Recap & Update15 minsArran Griffith
Code of Conduct Update15 minsArran Griffith
Closing5 mins

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