1 | 2 min | Welcome and Introductions | - Welcome
- Thank you to meeting note-taker
| Maureen |
2 | 2 min | Governance Matters | - Elections update - Vice-Chair
| Maureen |
3 | 5 min | Conflict of Interest | - Collecting signed COI forms from voting members of Leadership
| Maureen and Laurie |
4 | 20 min | FY23 Budget discussion | - Proposed budget for Leadership approval
- Budget sent via listserv
- Steering voted and approved proposed budget on May 18, 2022
- A budget is a plan. Even if governance approves a specific plan for FY22-23, they can also approve variances throughout the year as needs/info change
- Variables include
- revenue (e.g. membership dues, SCOSS pledges, Dev Fund contributions)
- expenses (e.g. staffing, contract work, and travel)
| Maureen and Laurie |
5 | 10 min | Position description | | Laurie and Tim |
6 | 15 min | DSpace 5 and 6 | - Discussion of support for DSpace 5 and 6
| Tim |
7 | 10 min | DSpace Development Update | - Update on the current status of DSpace 7 development (7.3 and longer release cycle)
- 7.3 development and release
| Tim
|
8 | 10 min | Registered Service Providers | | Michele |
9 | 5 min | DSpace Community Advisory Team Update
| | Maureen |
10 | 5 min | Fundraising updates | - DSpace Development Fund
- Approximately $ 55,000 pledged to date (includes some 1 time increased memberships)
- SCOSS Updates
- Onboarding sessions with new pledging institutions/consortia
- pledges of approximately 143,000 Euros (over 3 years)
| Laurie, Michele |
11 | 5 min | VIVO, COAR, OR2022
| - DSpace/VIVO integration informational update
- COAR Notify and DSpace implementations
- DSpace at OR2022
| Maureen |
12 | 10 min | DSpace statements | - Discussion of Statements by DSpace Governance
| Maureen |
13 | 20 min | Invest In Open Infrastructure | - Invest In Open Infrastructure Catalog of Open Infrastructure Services
| Maureen |
14 |
| Any other business, as time allows |
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