Page History
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# | Time | Item | Information | Who | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | 5 min | DSpace 7 development update | Development schedule update from release manager | Heather Greer Klein | ||||||||||
2 | 5 20 min | Fundraising and membership renewals update | Laurie, Mic | Report on fundraising and development invoice amounts | Invoices from contract development have caught up to fundraising. Update on membership renewals. Proposal for next month:
| Laurie, Kristi | ||||||||
3 | 10 min | Elections | Mic | |||||||||||
43 | 10 min | Community Member Engagement Task Force ReportForces | Mic | |||||||||||
46 | 15 10 min | DSpace/LYRASIS MOU for 2020-21 | Review and vote on revised MOU | Kristi | ||||||||||
FYI for next meeting | SCOSS Funding Proposal "It Takes A Village" Status Summary and RecommendationsDSpace ITAV Status Summary and Rec 2020 (You can see more background at: www.lyrasis.org/itav | Laurie Arp | 5 | 15 min | SCOSS Funding Proposal and governance adaptation | Kristi Park | 6 | 10 min | DSpace/LYRASIS MOU for 2020-21 | LYRASIS-DSpace MOU June24_2019.pdf The term of the current MOU was July 1, 2019 through June 30, 2020. The term shall automatically renew, or we can take the opportunity to review and update it. | ) Financial report Any other business |
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