Friday, June 21 at 11:00 EST

Attendees

LG and SG members:

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

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. Leadership Group Elections update (Julia, 5 minutes)
   1. Please 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)

Notes