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 (star)
  7. Robin Lindley Ruggaber 
  8. Oliver Schöner 
  9. Timothy Shearer 
  10. Kate Dohe 
  11. Heather Greer Klein 
  12. Nicole Scalessa 
  13. Maria Esteva 
  14. Tom Wrobel
  15. James Alexander 
  16. Alexander Berg-Weiß 
  17. Dan Field 
  18. Terry Reese 

((star)) Indicates Note Taker


Guests: Michele Mennielli, International Outreach Representative, Lyrasis

Agenda

Topic

TimeLead

Welcome

5 minsArran Griffith

Lyrasis Service Provider Program Update 

20 mins

Michele Mennielli

Financial Update

10 mins

Arran Griffith

Institutional Updates – Open Floor

10 mins


Community Participation Update: 

  • Hyrax Fedora 6 Working Group 
  • Islandora LAC-GLAM 
  • OCFL V2 Feedback 
20 mins

Jon Dunn

Nicole Scalessa

Rosalyn Metz

BREAK5 mins


Announcements: 

  • Slack Upgrade 
  • IOI COIs Application 
  • VPAT Request 
  • Code of Conduct Update
20 minsArran Griffith

Grant Updates

10 minsArran Griffith
Roadmap Planning15 minsArran Griffith
Closing5 mins

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