Page History

...

#	Time	Item	Information	Who
1	5 min	DSpace 7 development update	Development schedule update from release manager	Heather Greer Klein
2	20 min	Report on fundraising and development invoice amounts	Invoices from contract development have caught up to fundraising. Update on membership renewals. Proposal for next month: authorize invoicing up to $50,000 between now and August, with extended payment terms authorize the use of the line of credit if necessary (at the end of payment term) recognize that development will slow for the remainder of summer due to holidays continue fundraising to close the gap	Laurie, Kristi
3	10 min	Elections		Mic
4	10 min	Member Engagement Task ForcesForce update		Mic
6	10 min	DSpace/LYRASIS MOU for 2020-21	Review and vote on revised MOU	Kristi
		FYI FYIs and items for next meeting	FYI: DSpace has been invited to submit a full SCOSS Funding Proposal. Erin Tripp at LYRASIS is leading this effort, with assistance from Kristi, Jyrki, and other LYRASIS staff. Next meeting: Laurie Arp will discuss the DSpace ITAV Status Summary and Rec 2020 (You can see more background at: www.lyrasis.org/itav) Financial Annual financial report

Page tree