Friday, December 6 at 11:00 pm EST
SG and LG members:
Ann Beynon, Robert Cartolano, Mike Conlon, Federico Ferrario, Anna Guillaumet, Christian Hauschke, Dong Joon (DJ) Lee
, Steven McCauley, Virginia (Ginny) Pannabecker, Julia Trimmer,Alex Viggio,, hannah sommers, Terrie Wheeler
LYRASIS:
Laurie Gemmill Arp , Robert Miller, Andrew Woods
Regrets:
Note taker
Connection Information
To join the online meeting:
- 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
- DuraSpace Code of Conduct at https://duraspace.org/about/policies/code-of-conduct (Julia, 10 minutes)
- EuroCRIS meeting update (Anna, 10 minutes)
- VIVO conference planning (Julia, 5 minutes)
- Proposal to clarify voting processes (Julia and everyone, 20 minutes)
- (NEW) Budget extension for January – July, 2020 (Julia and Hannah, 5 minutes)
- Review of recent vote (Julia, 5-10 minutes)
