|1||10 min||DSpace 7 development update|
Development schedule update from release manager
|Heather Greer Klein, Tim Donohue|
|2||20 min||It Takes a Village program assessment||Kristi Park, Laurie Arp|
Year-end financial report
Report shared in Google Group.
|4||10 15 min||Elections and transition to new Leadership group||Michele will provide an update in email about the status of elections and/or appointments to Leadership. We can use this time for discussion and questions about next steps.||Michele (via Google Group), Kristi Park|
18 total nominations (5 institutions new to DSpace governance)
Additional Leadership members: 3 service provider partners, 2 community-at-large members, and 1 LYRASIS seat.
LYRASIS currently gathering nominee statements to run election for bronze and silver seats.
First meeting with new Leadership scheduled for September 23.
|5 min||Any other business|