Difference between revisions of "Executive Committee Meeting April 2010"

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(New page: The Executive Committee of the Dryad Consortium Board met at NESCent in Durham, NC, USA from April 7-8, 2010. ===Agenda=== # Review of strategic objectives and performance indicators from...)
 
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The Executive Committee of the Dryad Consortium Board met at NESCent in Durham, NC, USA from April 7-8, 2010.
 
The Executive Committee of the Dryad Consortium Board met at NESCent in Durham, NC, USA from April 7-8, 2010.
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 +
===Participants===
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* Marcel Holyoak
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* William Michener
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* Allen Moore
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* Mike Whitlock, chair
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* Todd Vision
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Scribe: Elena Feinstein
  
 
===Agenda===
 
===Agenda===
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# Drafting of proposal for sustainability to the full board
 
# Drafting of proposal for sustainability to the full board
 
# Drafting of  prospectus
 
# Drafting of  prospectus
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# Review of repository improvements and development priorities (w/ Ryan Scherle)
  
 
===Outcomes===
 
===Outcomes===
 
* To be added
 
* To be added

Revision as of 19:34, 19 June 2010

The Executive Committee of the Dryad Consortium Board met at NESCent in Durham, NC, USA from April 7-8, 2010.

Participants

  • Marcel Holyoak
  • William Michener
  • Allen Moore
  • Mike Whitlock, chair
  • Todd Vision

Scribe: Elena Feinstein

Agenda

  1. Review of strategic objectives and performance indicators from Beagrie consultancy
  2. Review of final budget projections from Eakins consultancy
  3. Review of cost results from survey of publishers and repositories
  4. Drafting of proposal for sustainability to the full board
  5. Drafting of prospectus
  6. Review of repository improvements and development priorities (w/ Ryan Scherle)

Outcomes

  • To be added