Date: Fri, 29 Mar 2024 11:41:10 -0400 (EDT) Message-ID: <1199367213.283.1711726870745@lyrasis1-roc-mp1> Subject: Exported From Confluence MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_Part_282_870914122.1711726870745" ------=_Part_282_870914122.1711726870745 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Content-Location: file:///C:/exported.html
Conference attendees:
Mike Conlon, Anna Guillaumet, Christ= ian Hauschke, Doug Hahn, = Violeta Ilik, Do= ng Joon (DJ) Lee, Virginia= (Ginny) Pannabecker, Julia Tri= mmer,Alex Viggio,, Terrie Wheeler, Andrew Woods= p>
Remote attendees:
Ann Beynon, R= obert Cartolano, Tom Cramer, Federico Ferrario<= /a>, hannah sommers, Erin Tripp
To join the online meeting:
One tap mobile:
US: +16699006833,,9358074182# or +19292056099,,9358074182#
<= /li>Or Telephone:
US: +1 669 900 6833 or +1 929 205 6099 or 877 853 5257
Meeting ID: 935 807 4182
International numbers available: https://zoom.us= /u/aeANHanzED
I) 1:00 - 2:00 LG members at the VIVO Conference
II) 2:00 - 3:00 Task force planning for local LG members
3:00 - 5:00 Videoconference for remote attendees
III) Questions, ideas or future discussions from 1:00 session
IV) Task force updates
Michele Minielli (LYRASIS) -- my second VIVO conference. Berlin proposin= g a 7B project with VIVO involved. Malte Dreyer, Berlin. Badges for newcome= rs? Newcomers reception? Follow-up.
Mike: We have a list of people who registered for "Intro". These are peo= ple to meet.
Violeta: I can share the list to the LG folder. Julia: I can make sure y= ou have the LG folder link. Anna: EuroCRIS meeting went well. The mapping i= s tough. Six months? We might have an MOU with EuroCRIS/VIVO.
Terrie: ReCiter is ready to use by other institutions. Perhaps a LYRASIS= hosted service. Julia: concern for our service providers if LYRASIS create= s a service?
Could VIVO have a GDPR task force?
Start planning Euro conference for 2021 now.
Could each university do a "why VIVO?"
VIVO has never gone "head to head" with competitors. Feature compa= risons? How do we leave your system?
CRIS-AT? Can they participate?
Academic Analytics? Can they be a partner instead of a competitor?
Why is VIVO semantic? Keep conversations going throughout the year?
Different formats for different audiences -- Social media, elevator pitc= h, presentation, webinar.
Julia: Proposal to create five additional task forces. Violeta:&nb= sp; Where did this proposal come from? Julia: My idea. Ta= sk forces should be open to all community members. People expressed i= nterest in participating in task forces. See below. Mike: = I can serve as a subject matter expert for any of these as needed. C= an only participate in one.
Julia: Financial, Communication. Co-lead with Anna.
Violeta: Mission and Vision
Anna: Communication, Mission and Vision
Mike: Mission and Vision
Alex: community engagement, maybe within Membership? Development Road Ma= p
Doug: Membership, Development Road Map
DJ: Membership, Mission and Vision
Steve: Development Road Map, Mission and Vision
Christian: Membership, Development Road Map
Andrew: Development Road Map
Terrie: Fundraising, Mission and Vision
Ann: membership, 2020 conference
Hannah: Financial oversight, Mission and Vision, Research Intelligence= p>
Federico/Paolo: Development road map
First draft membership below. Some groups exist (Ontology, Member)= , others to be formed. Community members to be recruited. In the list= s below, Some people named were not present, and were suggested. Thes= e people are marked with an asterisk. Some groups have leaders who vo= lunteered. Others are in need of determining leadership.
Hannah Sommers, lead, Julia Trimmer, Terrie Wheeler
Anna Guillamet, co-lead, Julia Trimmer, co-lead
Mike Conlon lead, Violeta Ilik, Anna Guillamet, DJ Lee, Steve McCau= ley, Terrie Wheeler
Steve McCauley, lead, Alex Viggio, Doug Hahn, Christian Hauschke, Andrew= Woods, Federico Ferriera, Violetta, Paolo, Paul Albert*, Bruce Herbert*
Ann Beynon lead, Alex Viggio, Doug Hahn, DJ Lee, Christian Hauschke= , David Wilcox*, Michele Minielli*, Ginny Pannabecker, Alex Viggio, Terrie = Wheeler, Julia Trimmer
Terrie Wheeler, Julia Trimmer, Ann Beynon
Hannah Sommers, Ginny Pannabecker, Terrie Wheeler, Tom Cramer*, Ann Beyn= on
Ontology
Mike Conlon lead, Christian Hauschke, Violeta Ilik, Brian Lowe= , Marijane White, Naomi Braun, Muhammed Javed, Ralph O'Flinn, Anna Kasprzik=
Terrie -- Membership will be presented tomorrow at the conference. Who w= rites the check. Reach out.
The money is about LYRASIS, and a small travel budget.
Sustainability through LYRASIS.
A pie chart for revenue and expense.
Can we sell to CIOs. Maybe not =E2=80=93 most like outsourcing. Fe= w like open source.
Institutions make/control their data. A differentiator for VIVO.= p>
Ann: Get decision makers to the conference.
If anyone has a question they would like asked, at the closing session, = forward to Mike for closing session. We plan to use polleverywhere.
Mike would like to move away from operational tasks. Task forces m= ay discover how work is being done now and how it might be done in the futu= re.