Page History
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- Tal Ayalon, World Bank Group
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* (Vice Chair)
- 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)
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# | Time | Item | Information | Who |
|---|---|---|---|---|
| 1 | 2 min | Welcome and Introductions |
| Maureen |
| 2 | 2 min | Governance Matters |
| Maureen |
| 3 | 5 min | Conflict of Interest |
| Maureen and Laurie |
| 4 | 20 min | FY23 Budget discussion |
| Maureen and Laurie |
| 5 | 10 min | Position description |
| Laurie and Tim |
| 6 | 15 min | DSpace 5 and 6 |
| Tim |
| 7 | 10 min | DSpace Development Update |
| Tim |
| 8 | 10 min | Registered Service Providers |
| Michele |
| 9 | 5 min | DSpace Community Advisory Team Update |
| Maureen |
| 10 | 5 min | Fundraising updates | Laurie, Michele | |
| 11 | 5 min | VIVO, COAR, OR2022 |
| Maureen |
| 12 | 10 min | DSpace statements |
| Maureen |
| 13 | 20 min | Invest In Open Infrastructure |
| Maureen |
| 14 | Any other business, as time allows |
...
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