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Leadership Group Members

  • Tal Ayalon, World Bank Group
  • Pascal-Nicolas Becker, The Library Code*
  • Allan Bell, The University of British Columbia
  • Kimberly Chapman, University of Arizona Libraries (star)
  • Susanne Chase, Georgetown University
  • Lieven Droogmans, Atmire*
  • Scott Hanrath, University of Kansas*
  • Barbara Hirschmann, ETH Zurich
  • Kirsty Lingstadt, University of Edinburgh
  • Jyrki Ilva, National Library of Finland
  • Andrew McLean, Imperial College London
  • Paolo Mangiafico, Duke University
  • Agustina Martínez-García, University of Cambridge*
  • Robert Miller, LYRASIS
  • Erik Moore, University of Minnesota
  • Susanna Mornati, 4Science*
  • Jere Odell, IUPUI*
  • César Olivares, Concytec*
  • Kristi Park, Texas Digital Library*
  • Beate Rajski, DSpace-Konsortium Deutschland
  • Gail Steinhart, Cornell University Library
  • Sarah Swanz, Vanderbilt University
  • Maureen Walsh, The Ohio State University Libraries*
  • Wei Xuan, University of Manitoba

LYRASIS attendees

  • Laurie Arp
  • Michele Mennielli
  • Tim Donohue


The (star) represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.

*Members of DSpace Steering Group


Meeting time:  4PM-5PM UTC


Join from PC, Mac, Linux, iOS or Android:  https://lyrasis.zoom.us/j/9963190968 

(Meeting ID: 996 319 0968)

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Meeting ID: 996 319 0968

Find your local number: https://zoom.us/u/ad34rKdCKv



Agenda

#

Time

Item

Information

Who

15 min

Welcome


Kristi Park
215 minDSpace 7 Development Update

Update on the current status of DSpace 7 development and the forthcoming beta versions.

Tim Donohue
320 min

Governance Working Group report and proposal


Initial recommendations from DSpace Governance Working Group have been reviewed by Steering Group and recommended for approval by the Leadership

Report on future work of Governance Group

Selection of chair for DSpace Governance

Pascal Nicolas-Becker
410 minQuarterly financial report

Quarterly Financial Report

The Statement of Financial Position for DSpace as of Sept 30, 2020. (Note: You must log in to view.)

7.0 Development

  • Fundraising to date: $ 149,227
  • Billing to date $ 197,550 (reflects 1-4 beta invoices)
Laurie Arp
55 minDSpace Action Plan update

Status of other working groups

Kristi Park
65 minAny other business



Notes: 






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