Executive Committee Meeting April 2010

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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