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Time

Item

Information

Who

110 minDSpace 7 development update

Development schedule update from release manager

Project Boards on GitHub

Heather Greer Klein, Tim Donohue
220 minIt Takes a Village program assessmentKristi Park, Laurie Arp
310 min

Year-end financial report


Report shared in Google Group.

Laurie Arp
410 15 minElections and transition to new Leadership groupMichele 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)

  • 4 bronze members (for 3 seats)
  • 4 silver members (for 2 seats)
  • 7 gold members (for 7 seats)
  • 3 platinum members (for 3 seats)

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.

  • Selecting Steering Committee members to fill open positions
  • Selecting chairs
  • Filling community-at-large seats
  • Reviewing ITAV action plan
Kristi Park

5 minAny other business

Notes: 

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