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Leadership Group Members

  • Tal Ayalon, World Bank Group (star)
  • Pascal-Nicolas Becker, The Library Code*
  • Corey Davis, University of Victoria Libraries
  • Lieven Droogmans, Atmire*
  • Tiago Ferreira, Neki IT
  • Rose Fredrick, Creighton University 
  • Victor Gomez, CONCYTEC
  • Scott Hanrath, University of Kansas*
  • Barbara Hirschmann, ETH Zurich 
  • Jyrki Ilva, National Library of Finland
  • Lautaro Julián Matas, LA Referencia
  • Tim McGeary, Duke University Libraries
  • Agustina Martínez-García, University of Cambridge*
  • Robert Miller, LYRASIS
  • Erik Moore, University of Minnesota*
  • Susanna Mornati, 4Science*
  • Jere Odell, IUPUI*
  • Susan Parham, Georgia Institute of Technology
  • Kristi Park, Texas Digital Library*
  • Beate Rajski, DSpace-Konsortium Deutschland
  • Bronwen Sprout, The University of British Columbia
  • Gail Steinhart, Cornell University Library
  • Ianthe Sutherland, The University of Edinburgh 
  • Maureen Walsh, The Ohio State University Libraries* (Chair) 

LYRASIS attendees

  • Laurie Arp
  • Michele Mennielli
  • Tim Donohue

The (star) represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.

*Members of DSpace Steering Group


Meeting time:  4PM-6PM UTC


Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/5025273040?pwd=RTk4QUhISnhPRi9YenVrTFJKbDllQT09

Meeting ID: 502 527 3040

Passcode: dspace

One tap mobile

+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)

+13017158592,,5025273040#,,,,,,0#,,995571# US (Washington D.C)

Meeting ID: 502 527 3040

Passcode: 995571

Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw




Agenda

#

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
  • DSpace 7 agenda topic - early adopters/developers as guests? Next meeting is March 8th, Noon EST.
  • Leadership opportunities
Maureen Walsh
520 min

DSpace Development Update

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

Tim Donohue


65 min

Financial Update


  • Financial quarterly report

Laurie Arp

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

Pending agenda item

  • pending
TBD
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



Notes: