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Agenda

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Time

Item

Information

Who

110 20 minFinancial reports

Quarterly financial report and projections

Discussion of (DSpace Statement of Financial Activity YTD and Jan 2020 Forecast ( shared via the Leadership Google group).

Laurie215 minDSpace 7 updates
DSpace 7 deveopment status
Development Group is preparing for a beta release this week.

DSpace 7 line of credit agreement and fundraising updates
  • Kristi and Jyrki will sign a revised agreement (available above).
  • State of DSpace 7 fundraising efforts
  • Delay in working group formation.
    Robert, Laurie
    25 minDSpace 7 development update
    DSpace 7 development status
    • Development Group is preparing for a beta release this week.
    Kristi, Robert, Tim
    330 minReport from GDPR Working Group

    Discussion of DSpace GDPR Working Group report and recommendations. (Note: the report was shared via the Leadership Google Group.)

    Pascal

    45 minOther business?




    NOTES: