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- Review of agenda items and processes. (5 mins)
- Introducing two new members: Jordi Cuni Anna Guillaumet from SIGMA and Frederico Ferrario from Cineca. (5 mins)
- 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)
- Volunteers needed for the VIVO membership task force/committee (5 mins)
- 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