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  1. Leadership Group Elections update (Julia, 5 minutes)
    1. Please vote submit your nomination for three community members here: Google Form
  2. LYRASIS discussion with Robert Miller and Laurie Arp (Erin/round table discussion, 40 minutes)
    1. Financial reporting formats from LYRASIS
    2. Transitioning the VIVO MOU
    3. Hopes for the organizational home relationship with the project
  3. Next steps on VIVO/LYRASIS objectives (Julia, 2 minutes)
  4. Introduction to the Open Infrastructure (IOI): https://investinopen.org/ and the Census of Scholarly Communication Infrastructure (https://investinopen.org/census/ (Christian, 10 minutes)

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