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Time

Item

Information

Who

15 min

Welcome and Introductions

  • Welcome
  • Thank you to meeting note-taker
  • Brief introductions of new members
Maureen Walsh, all
210 minGovernance Matters
  • Elections update
  • Vice-Chair
Michele Mennielli
315 minDSpace website
  • Preview of DSpace website
Jenn Bielewski
45 minDSpace Community Advisory Team Update
  • Update on DCAT activitiesDSpace 7 agenda topic - early adopters/developers as guests? Next meeting is March 8th, Noon EST.
  • Leadership opportunities
Maureen Walsh
4520 min

DSpace Development Update

  • Update on the current status of DSpace 7 development (7.2; 7.3 and longer release cycle)

Tim Donohue


565 min

Financial Update


  • Financial quarterly report

Laurie Arp

6710 minSCOSS Updates
  • Webinars/Pledges/LYRASIS $25,000
  • Orientation for the groups - call for Leadership volunteers
Kristi Park, Michele Mennielli, Laurie Arp
7820 min

Development Funding

  • Development funding discussion
Pascal-Nicolas Becker815 minDSpace website
  • Preview of DSpace website
Jenn Bielewski
910 minDSpace/VIVO Integration
  • DSpace/VIVO integration informational update
Laurie Arp, Michele Mennielli
105 minWebinar for Spain
  • Webinar for Spain
Agustina Martínez-García
1110 minOpen Repositories
  • Open Repositories Call for Proposals
Maureen Walsh
12
Any other business, as time allows



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