Page History
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# | Time | Item | Information | Who | ||
---|---|---|---|---|---|---|
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 | ||
3 | 10 min | Year-end financial report | Report shared in Google Group. | Laurie Arp | ||
4 | 10 15 min | Elections and transition to new Leadership group | 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.
| Kristi Park | ||
5 min | 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 | Any other business |
Notes:
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