1 | 5 min | Welcome and Introductions | - Welcome
- Thank you to meeting note-taker
- Brief introductions of new members
| Maureen Walsh, all |
2 | 10 min | Governance Matters | - Elections update
- Vice-Chair
| Michele Mennielli |
3 | 15 min | DSpace website | - Preview of DSpace website
| Jenn Bielewski |
4 | 5 min | DSpace Community Advisory Team Update | - DSpace 7 agenda topic - early adopters/developers as guests? Next meeting is March 8th, Noon EST.
- Leadership opportunities
| Maureen Walsh |
5 | 10 min | Open Repositories | | Maureen Walsh |
6 | 20 min | DSpace Development Update | - Update on the current status of DSpace 7 development (7.2; 7.3 and longer release cycle)
- 7.2 released Feb 7
- 7.3 development has started (new 4 month release cycle, due in June)
| Tim Donohue
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7 | 5 min | Financial Update
| - Financial quarterly report
- Report (through 12/31/21) sent via listserv
- Reports reflect performance in comparison to financial plan at given points in the year
- Overall retained net assets: $ 16,396
- Variances include
- Positive to budget: membership dues, service fees (SCOSS), contract labor (development), travel, IDC
- Negative to budget: fundraising
- Does not reflect all of 7.1 or any of 7.2 “contract labor” invoicing
- Not yet using LYRASIS line of credit for 7.x development
- Happy to do detailed overview of financial reports separately for new leadership members
| Laurie Arp |
8 | 10 min | SCOSS Updates | - Webinars/Pledges/LYRASIS $25,000
- Orientation for the groups - call for Leadership volunteers
| Kristi Park, Michele Mennielli, Laurie Arp |
9 | 20 min | DSpace development funding campaign | - New DSpace development funding campaign presentation and discussion
| Pascal-Nicolas Becker |
10 | 10 min | DSpace/VIVO Integration | - DSpace/VIVO integration informational update
Call for Interest: Integrating DSpace with VIVO | Laurie Arp, Michele Mennielli |
11 | 5 min | Webinar for Spain
| | Agustina Martínez-García |
12 |
| Any other business, as time allows |
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