Attendees

LG and SG members:

Paul Albert, Ann Beynon, Robert Cartolano, Mike Conlon, Tom Cramer, Federico Ferrario, Anna Guillaumet, Christian Hauschke,  Doug Hahn, Violeta Ilik,  Dong Joon (DJ) Lee, Mark Newton, Virginia (Ginny) Pannabecker, Jean Rainwater, hannah sommers, Julia Trimmer, Terrie Wheeler, Alex Viggio, Joe Zucca

Regrets:

Erin Tripp, Andrew Woods

Note taker

Connection Information

Join from PC, Mac, Linux, iOS or Android: 

https://duraspace.zoom.us/my/vivo1

Or iPhone one-tap :

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Or Telephone:

    Dial(for higher quality, dial a number based on your current location): 

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    Meeting ID: 935 807 4182

    International numbers available: https://zoom.us/u/cex8G1kjQ

Agenda

Please see 2019-03-01 Updates for ongoing interest groups and conference updates.

1. Proposal to address VIVO budgetary imbalance (Julia, 2 minutes)
2. VIVO 2018 annual report (Julia, 2 minutes)
3. Action planning group updates:
   • Product Evolution (Paul, 10 minutes)
     • See PDF slides
   • Community (Hannah, 5 minutes)
   • Governance (Mark, 5 minutes)
   • Resources (Terrie, 10 minutes)
     • Brainstorming resources goals at the Strategy Meeting.  
     • Resources Action Plan.
     • A Resources Action Plan Report.   
4. Sprints for 2019: (Andrew/Mike and round table discussion, 25 minutes)
   • Planning developer contributions for 2019: for which sprints can we contribute resources?
     

Notes