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Date

October 7, 2019

10:00am-11:00am EST

How to join:

Join Zoom Meeting

https://lyrasis.zoom.us/j/998059919

One tap mobile

+19292056099,,998059919# US (New York)

+16699006833,,998059919# US (San Jose)

Dial by your location

+1 929 205 6099 US (New York)

+1 669 900 6833 US (San Jose)

888 475 4499 US Toll-free

877 853 5257 US Toll-free

Meeting ID: 998 059 919

Find your local number:https://zoom.us/u/awkFNWPxh

Participants

Unable to attend:

Goals

  • Determine next meeting and reoccurring meetings

  • Finalize Agenda

  • Open Registration

    Discussion topics

Time

Item

Presenter

Notes

10 minutes

Introductions

Everyone

5 minutes

Forum Logistics Overview

Jessica

10 minutes

Discussion of agenda and brainstorm agenda ideas

Everyone

10 minutes

Discussion on when to open registration and how to solicit feedback from the community

Everyone

5 minutes

Determine reoccurring meeting schedule

Everyone


10 minutes

Anything else?

Everyone

Action items

Decisions

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