Page History
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- Tal Ayalon, World Bank Group
- Pascal-Nicolas Becker, The Library Code*
- Allan Bell, The University of British Columbia
- Kimberly Chapman, University of Arizona Libraries
- Susanne Chase, Georgetown University
- Lieven Droogmans, Atmire*
- Scott Hanrath, University of Kansas*
- Barbara Hirschmann, ETH Zurich
- Kirsty Lingstadt, University of Edinburgh
- Jyrki Ilva, National Library of Finland
- Andrew McLean, Imperial College London
Paolo Mangiafico, Duke UniversityLautaro Matas, LA Referencia- Agustina Martínez-García, University of Cambridge*
- Andrés Melgar, Concytec
Robert Miller, LYRASIS- Erik Moore, University of Minnesota
- Susanna Mornati, 4Science*
Jere Odell, IUPUI*- Kristi Park, Texas Digital Library* (Chair)
- Beate Rajski, DSpace-Konsortium Deutschland
- Gail Steinhart, Cornell University Library
- Maureen Walsh, The Ohio State University Libraries* (Vice Chair)
- Wei Xuan, University of Manitoba
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# | Time | Item | Information | Who | ||||||||||||||||||||
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1 | 5 min | Welcome |
| Kristi Park | ||||||||||||||||||||
2 | 25 min | DSpace 7.x Development Report | Update on the current status of DSpace 7 development and the forthcoming beta versions.
| Tim Donohue | ||||||||||||||||||||
3 | 10 5 min |
| Maureen Walsh | |||||||||||||||||||||
4 | 5 min | Working and Interest Group Reports | Brief updates/Q&A from Working and Interest Group representatives.
| Kristi Park (chair, Governance Working Group) Scott Hanrath (chair, Product Visioning Working Group) Jenn Bielewski (chair, Marketing Interest Group) | ||||||||||||||||||||
5 | 10 min | Financial and Fundraising Report | Report shared in Google Group reflects info as of May 31, 2021. Full-year financials available later in July.
End-of-year appeal sent to US, Canadian and select non-NA members.
SCOSS Update | Kristi Park, Michele Mennielli | ||||||||||||||||||||
6 | 10 min | Promotion of DSpace 7.0 | Presentation of Marketing Interest Group ideas for promotion of DSpace 7 | Jenn Bielewski | ||||||||||||||||||||
7 | 40 min | Discussion: DSpace 7 Promotion | Leaders will break into 4 -5 randomly assigned groups to further discuss promotion of DSpace 7. Each group will be tasked with brainstorming ideas; identifying resources and challenges for activities; and identifying how they can contribute. We will take 25 minutes for breakout discussions and then return for 15 minutes to report out and discuss with the whole group. Guide for breakout discussions:
| Kristi, Jenn, all | ||||||||||||||||||||
8 | 10 min | Elections and Governance Roles | Looking ahead to the next (final) meeting of the governance year and preparing for next year.
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9 | 5 min | Any other business, as time allows |
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