Versions Compared

Old Version 5

changes.mady.by.user Jennifer Gilbert

Saved on

compared with

New Version 6

changes.mady.by.user Rosalyn Metz

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Previous Action Items

Notes

  • Announcements
    • membership renewals
    • website will move to the lyrasis platform and away from the duraspace platform. there isn't currently a specific timeline for that.
    • ocfl-java discussion (notes from Arran Griffith should go here)
  • To Do Items to Consider (NOT DISCUSSED)
    • Code of Conduct Review 
    • Update/Review Anti-bullying, harassment, discrimination policies 
    • Conflict of Interest 
  • Catalyst Idea Survey Results
    • see the slides ← Arran Griffith to add these.
    • Communities surveyed are Samvera, DSpace, Islandora, Fedora
    • current usage information has not been a priority to date; versions used, implementation numbers, are not gathered programmatically
    • our current registry is useful for understanding initial implementations, but it rarely gets updated over time
    • some institutions are interested in a migration service, but a majority of institutions (based on comments in other) indicate that they wouldn't use a migration service.
  • CLA Discussion
  • Quarterly Financial Report
  • FY 2022-23 Budget Proposal
  • Strategic Planning Sub-Committee Update