Page History
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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 |
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 | 7.4 November workshop update https://dspace.lyrasis.org/2022/10/13/dspace-7-0-free-webinars-in-november/workshops update
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 |
...
Overview
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