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Ann Beynon, Mike ConlonJulia TrimmerRobert Cartolano,  Andi Ogier,  Lauren GalaEric Meeks,  Alex ViggioDong Joon (DJ) Lee,Paul Albert(star)Mike Conlon, Dean B. Krafft,  Mark Newton, Julie Griffin, Terrie Wheeler, Joe Zucca, Tom Cramer, Jordi Cuní (for Anna Guillaumet), Federico Ferrario

(star)= note taker

Project Staff

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Jean Rainwater, Anna Guillaumet, Hannah Sommers, Federico Ferrario

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  1. Review of agenda items and processes. (5 mins)
  2. Introducing two new members: Jordi Cuní representing SIGMA for Anna Guillaumet and Frederico Ferrario from Cineca. (5 mins)
    1. Also: Carmen from SIGMA
    2. Federico can't make it.
  3. Refining Steering and Leadership Group processes (40 mins) More information here.
    • How the groups work together
    • How agendas and materials are created
    • How we'll make decisions (vote) and for which items (proposals)
    • The Leadership and Steering Group chair(s)
  4. Volunteers needed for the VIVO membership task force/committee (5 mins)
  5. Additional LG items discuss the June 6 LG meeting at the conference, 2:00 - 5:00 in the JB Duke Board Room (5 mins)
    • LG terms
    • Election of SG