Friday September 129, 2017, 2 PM EST
Attendees
Steering Group Members
Dean B. Krafft, Julia Trimmer, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Mark Newton, Paul Albert
= note taker
Ex officio
Graham Triggs, Mike Conlon , debra hanken kurtz, Andrew Woods
Regrets
Mark Fallu, Bart Ragon, Mike Conlon
Location
Agenda
Item | Time | Facilitator | Notes | ||||||
---|---|---|---|---|---|---|---|---|---|
1 | Review agenda | 2 min | All | ||||||
2 | Updates | 5 min | All | Sharing meeting facilitation duties, and other updates | 5|||||
3 | Improving VIVO | 20 min | All | 3Continuation of last week's discussion: we talked about how to improve VIVO. How to improve project itself? | |||||
4 | Fundraising | 20 min | All | Debra | Update | 4 | Fundraising: update on budget, grantscontinuing discussion on grant opportunities, and fundraising efforts for this year | 20 min | Debra |
5 | Introducing Erin Tripp | 10 min | Debra | ||||||
6 | Future issues | 2 min | All | Agenda items for next time? | |||||
Notes
Action Items
...
- Mike Conlon will post approved proposals to the wiki
- Mike Conlon will forward proposal regarding charter to Leadership