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Ann Beynon, Robert Cartolano, Mike Conlon, Tom Cramer, Federico Ferrario, Anna Guillaumet, Christian Hauschke, Doug Hahn, Violeta Ilik, 
Dong Joon (DJ) Lee, Virginia (Ginny) Pannabecker, Julia Trimmer,Alex Viggio,, hannah sommers, Terrie Wheeler
LYRASIS:
Erin TrippRobert Miller, Laurie Arp, Andrew Woods
Regrets:
Note taker
Connection Information
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- Go to: https://lyrasis.zoom.us/my/vivo1
One tap mobile:
US: +16699006833,,9358074182# or +19292056099,,9358074182#
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
Agenda
- Poll to change the meeting day (Julia, 5 minutes)
- Review background, process outline, draft schedule and participation guidelines (Laurie)
- Exercise: Who is your Community? (Laurie)
Preparation
- If unfamiliar with ITAV, you can review the guidebook at www.lyrasis.org/itav; review attached ITAV Overview VIVO 20191011 (October 11 leadership meeting); or listen to a recorded ITAV overview session (April 18, 2018) https://lyrasis.adobeconnect.com/_a782640538/pay83md5bsud/?proto=true
- Review VIVO ITAV Participation Guidelines and VIVO ITAV 20191108 Community Exercise.
- Each leadership group member should think about the various stakeholders (individual, group or organization) within or outside of VIVO who are impacted by its outcome and who has an interest in its success. Action: email a list of your stakeholders to Laurie at laurie.arp@lyrasis.org by Thursday, November 7 noon eastern.