Agenda

 Times: 11 AM Central, 12 Noon EDT, 17:00 Europe

Meeting via the Zoom link: Join Zoom Meeting

https://lyrasis.zoom.us/j/9963190968

Meeting ID: 978 9514 1424

Passcode: 026408

Times: 10 AM central, 11 AM Eastern, 17:00 Europe

Welcome – All

1. Agenda Additions; Follow Ups; Reports (5 min.)

               a. Note taker for this meeting

               b. Lyrasis update (Laurie or Mic)

               c. Developer updates (Brian; Dragan): https://wiki.lyrasis.org/display/VIVO/VIVO+1.14.1+Release+Announcement. 

        2. Past Business – Updates (Bryan - 1 min.)

                a. Barcelona Declaration – update – future guest presenter (April/May)

                b. Grants

• • • Two requests to Chair – letters of support - see attachments

        3. New Business                                      

              a. Lyrasis / VIVO Budget - see attachment (Terrie - 20 min.)

              b. Partner Updates - SIGMA - (Ana – 20 min.)

              c. Membership - growth strategies (All – 5 min.)

                     i. Tracking / knowing our VIVO implementers(?)

                     ii. Membership Sub-Committee re-start?

• • • • Individual memberships?
      • Sponsor membership - revitalization.

                d. Expanding VIVO presence - (Bruce – 7 min.)

• • • VIVO role: Open Knowledge Network Roadmap
    • Third Annual LyrOpen Fair – April – opportunity for us?

                 e. VIVO-Lyrasis MOU - renewal - see attachment (2 min.)