Page History
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# | Time | Item | Information | Who | |||||
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1 | 5 min | DSpace 7 development update | Development schedule update from release manager | Heather Greer Klein, Tim Donohue | |||||
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:
| Laurie Arp, Kristi Park | |||||
3 | 10 min | Elections | Mic | 4 | 10 min | will be coordinating Leadership Elections in the coming weeks. 2) Question: Should DSpace keep the 1 guaranteed seat for the gold members as for the previous year? 3) Request: Are any leaders willing to reach out to members at their tier level to solicit candidates? |
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4 | Member Engagement Task Force update | Mic | 6 | 10 min | DSpace/LYRASIS MOU for 2020-21 | Review and vote on revised MOU | Part 1: Revised MOU for current fiscal Summary of changes:
Part 2: Fully revised and streamlined MOU with extended (3-year) term by end of 2020 | Kristi Park | |
5 | 10 min | Member Engagement Task Force update | DSpace Community Engagement Working Group | Michele Mennielli Kristi | |||||
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 agenda items:
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