Friday, May 24 at 11:00 EST
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
Duraspace:
Erin Tripp, Andrew Woods
Regrets:
Note taker
Connection Information
Join from PC, Mac, Linux, iOS or Android:
https://duraspace.zoom.us/my/vivo1
Or iPhone one-tap :
US: +16468769923,,9358074182# or +16699006833,,9358074182#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 or +1 408 638 0986 or +1 646 558 8665
Meeting ID: 935 807 4182
International numbers available: https://zoom.us/u/cex8G1kjQ
Agenda
1. Forming the new Leadership Group and Steering Group (Julia/Mike, 5 minutes)
May 22 - 31 Nominations for the Bronze election
June 3 - 14 Elections for the Bronze election
June 17 - 28 Nominations for the Community Member election
July 1 - 12 Elections for the Community Member election
July 12 (Rescheduled) First meeting of the new LG. Name chair and elect SG.
August 2 First Steering Group meeting
2. Membership update and budget adjustments (Mike, 10 minutes)
3. Early discussion for VIVO conference 2020 (Julia, 10 minutes)
4. VIVO’s objectives with Lyrasis: http://bit.ly/2JwazKi (Julia/Mike/round table discussion, 30 minutes)
- Which of these goals seem like priorities to you/your institution?
- What are options for moving forward to work collaboratively with LYRASIS on these goals?
