
04:33
hello global citizens!

04:58
I am in vacation clothes, so I will not use the camera

06:02
Welcome! And happy new year to you too

07:02
Hello! welcome!

07:02
Welcome Latasuro (sp)

07:20
Lautaro Matas!

08:53
This is a wonderful update! Thank you so very much Lautaro - My contact details are - mobile 01 415 640 1092, skype is Robert-Miller, email Robert.Miller@lyrasis.org. lets get time to learn more about each other

09:41
Queensland….

15:02
Kristi / Tim - can you put the link in again? It doesn’t seem to be there for me.

15:26
Here's the agenda: https://wiki.lyrasis.org/display/DSPACE/2020-01-22+DSpace+Leadership+Group+Meeting

16:06
Thanks!

31:29
If we don’t do the Line of Credit, I would worry about what our vendors confidence would be in our ability to pay them…that worries me…

42:40
Pacal - I think we can figure this out together. I LIKE the idea of the ‘fund a feature’

42:53
May I ask you a question about this when you are done

44:07
Pascal - I have talked with Wolfram who is on my board. He too thought that invoicing for features versus fund raising would be a better way to go

44:46
I am working on funding here at the University of Minnesota and am confident in signaling a special one-time contribution of $10,000, in addition to membership

45:51
JohnT - OH MY GOSH! THAT IS GREAT!

46:21
TDL - $10KUniv of Az - $7KDuke - $10KLYRASIS - $5KUNIV OF Minn - $10K

49:58
$42K….
We have an opportunity to set a new direction for DSpace. 2,500 users and only 97 fiscal supporters. This is our year (s) to move to an ‘entrerprise’ level as Duke looked at it

51:01
I have to leave for another meeting. Line of credit is fine with me, if we can demonstrate ongoing success at fundraising and if we have a plan for the circumstances that the line would be used.

54:29
Thanks Jere!

55:17
Agreed Gail! +1

56:02
Motion - is to agree to terms of agreement absent the signatory

56:08
+1

56:09
+1

56:12
+1

56:14
+1 Robert/LYRASIS

56:21
+1, with noted provisions

56:22
Actually, I have to recuse myself

56:23
sorry

56:26
+1

56:28
-1

56:30
+1

56:33
+1

56:35
+ 1 with provisions as noted

56:39
+1

56:40
+1

56:44
+1

56:49
+1

56:53
+1

57:06
+1

58:36
robert: would be happy to help and to discuss that with you.

59:01
There are some typos, do you need those passed along or there will be eyes as it is further reviewed and caught before signed?

59:49
Thanks pascal! It is a simple idea and it follows what you have already laid out. Basically invoicing for work that needs to be done, versus just asking for a ‘gift’ of $…

01:00:01
The caveat has to be taken care of before signing. is it not?

01:00:24
Allan, typos…yes please let me know what wasn’t corrected or correct it on the doc

01:00:54
ok! my favourite was Extra Claus, Santa’s brother! I will email them to you

01:01:14
:D

01:01:15
That is HILARIOUS! Thematic AND topical ! Ah

01:02:19
Allan…what does a cat on a beach and Christmas both have in common?

01:02:41
answer…they both have sandy claws!

01:02:50
Dad joke

01:04:31
with apologies - I have to run. cheers all!

01:05:24
Thanks bye