Page History
...
Join Zoom Meeting
https://lyrasis.zoom.us/j/89403881543?pwd=L0RmR255cHVtYlhSNmUvb3lnalR6Zz09
Meeting ID: 894 0388 1543
Passcode: 308322
One tap mobile
+13126266799,,89403881543#,,,,*308322# US (Chicago)
+16469313860,,89403881543#,,,,*308322# US
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
888 475 4499 US Toll-free
877 853 5257 US Toll-free
Meeting ID: 894 0388 1543
Passcode: 308322
Find your local number: https://lyrasis.zoom.us/u/kxvxwnH8z
...
***Ex-officio member nominated by the Leadership Group as representative of the community at large. Ex-officio members do not have voting rights
...
Agenda
...
Time | Item | Information | Who | |
---|---|---|---|---|
1 | 10 min | Welcome | Welcome
|
| Maureen | |||
2 | 5 min | Conflict of Interest Policy | Conflict of Interest Forms
| Laurie |
3 | 5 min | Governance | Steering and Vice Chair Elections
| Maureen |
4 | 5 min | Gold Seats | Gold Member Governance Seat Ratio
| Maureen |
Notes
Action items
5 | 10 min | Financials | 1st quarter (July-September) financial report | Laurie |
6 | 5 min | Fundraising | Fundraising Update | Laurie, Michele, Kristi |
7 | 10 min | Development | Development Update
| Tim |
8 | 5 min | DCAT | DSpace Community Advisory Team (DCAT) update | Maureen |
9 | 10-15 min | November Workshops | November workshop update https://dspace.lyrasis.org/2022/10/13/dspace-7-0-free-webinars-in-november/
Brainstorm
| Tim, all |
10 | 10-15 min | Community Event | Planning for Spring 2023 Community Event
| Kristi, Susanna, Pascal, Erik |
11 | 5 min | Open Repositories | OR2023 June 12-15, 2023, Stellenbosch, South Africa
| Maureen |
12 | 5 min | Other business | Updates as time permits | All |