Attendees

Leadership and Steering Group Members

Ann Beynon, Mike Conlon, Julia Trimmer, Robert Cartolano,  Andi Ogier,  Lauren Gala, Eric Meeks,  Alex Viggio, Dong Joon (DJ) Lee, Paul Albert , Mike Conlon, Dean B. Krafft,  Mark Newton, Julie Griffin, Terrie Wheeler, Joe Zucca, Tom Cramer, Jordi Cuní (for Anna Guillaumet), Federico Ferrario

= note taker

Project Staff

debra hanken kurtz, Andrew Woods, Erin Tripp

Regrets

Jean Rainwater, Anna Guillaumet, Hannah Sommers

Connection Information

Join from PC, Mac, Linux, iOS or Android: 

https://duraspace.zoom.us/my/vivo1

(New call-in numbers were corrected on 5/10/2018)

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. Review of agenda items and processes. (5 mins)
2. Introducing two new members: Jordi Cuní representing SIGMA for Anna Guillaumet and Frederico Ferrario from Cineca. (5 mins)
3. 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)
4. Volunteers needed for the VIVO membership task force/committee (5 mins)
5. 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