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Leadership Group Members

  • Tal Ayalon, World Bank Group
  • Pascal-Nicolas Becker, The Library Code*
  • Corey Davis, University of Victoria Libraries
  • Lieven Droogmans, Atmire*
  • Rose Fredrick, Creighton University 
  • Scott Hanrath, University of Kansas*
  • Barbara Hirschmann, ETH Zurich 
  • Jyrki Ilva, National Library of Finland 
  • Tim McGeary, Duke University Libraries
  • Agustina Martínez-García, University of Cambridge*
  • Robert Miller, LYRASIS
  • Erik Moore, University of Minnesota
  • Susanna Mornati, 4Science*
  • Jere Odell, IUPUI*
  • Kristi Park, Texas Digital Library* (Chair)
  • Beate Rajski, DSpace-Konsortium Deutschland
  • Bronwen Sprout, The University of British Columbia
  • Gail Steinhart, Cornell University Library
  • Ianthe Sutherland, The University of Edinburgh 
  • Maureen Walsh, The Ohio State University Libraries* (Vice Chair) (star)

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-6PM UTC


Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/5025273040?pwd=RTk4QUhISnhPRi9YenVrTFJKbDllQT09

Meeting ID: 502 527 3040

Passcode: dspace

One tap mobile

+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)

+13017158592,,5025273040#,,,,,,0#,,995571# US (Washington D.C)

Meeting ID: 502 527 3040

Passcode: 995571

Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw




Agenda

#

Time

Item

Information

Who

120 min

Welcome and introductions

  • Welcome
  • Thank you to meeting note-taker
  • Brief introductions of Leadership Group members and meeting attendees
Kristi Park, all
220 min

DSpace Development Report

Update on the current status of DSpace 7 development

Tim Donohue


315 min

DSpace Community Advisory Team report

Maureen Walsh
415 minGovernance Matters
  • Elections of community-at-large members
    • The Leadership Group retains two voting seats for community participants (i.e. non-members). Nominations were solicited for these seats last month, and Leadership will select from these nominations to fill the two voting seats.
    • Ex officio, non-voting seats are also available at the discretion of Leadership.
    • List of nominees and their statements:  DSpace - Community at Large Nominations.xlsx
  • Selection of Governance chair – call for nominations for Leadership/Steering Chair.

Kristi Park, Michele, Mennielli

515 min

Financial Update


  • Recent financial reports shared in email
  • Update on paid development costs

Laurie Arp, Kristi Park

615 minSCOSS update

DSpace was selected as one of three open source infrastructure projects endorsed in SCOSS's latest funding call, which began this fall.

More about SCOSS: https://scoss.org/how-it-works/current-funding-calls/ 

Michele Mennielli
720 min

Product Visioning Working Group update: Preview of draft recommendations

Reference: DSpace Product Visioning Group

Scott Hanrath
8
Any other business, as time allows

Opportunities for serving on working groups/interest groups 


Notes: 


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