Page History
...
Time | Item | Information | Who | |
---|---|---|---|---|
1 | 5 min | Welcome |
| Maureen |
2 | 5 min | Fundraising | Targeted funding accessibility ask with the Development Fund Total to date: $ 20,000 US
Community communication forthcoming outlining the accessibility funding status, spending strategy, special funding call deadline, submitting tickets, audit requests | Kristi |
3 | 10 min | Financials | Quarterly Financial Report: Oct 1, 2023-Dec 31, 2023 Overall, it is positive to FY23-23 budget (financial plan) at half way point of fiscal year.
| Laurie |
4 | 25 min | Development | DSpace 7
DSpace 8
| Tim |
5 | 5 min | Break | ||
6 | 20 min | Breakouts | State of Repositories
10 minute report out to group | Maureen |
7 | 10 min | Governance | Steering Updates
| Maureen |
8 | 5 min | Governance | Elections for 2024-2025 governance year
| Maureen |
9 | 5 min | Staffing |
| Laurie |
10 | 5 min | Community | DCAT update Theme: Community Engagement - provide more opportunities for community engagement via DCAT meetings | Kimberly |
11 | 5 min | Community | IOI Catalog Update - "Infra Finder Tool"
| Laurie |
12 | 5 min | Community | Events
| All, Pascal, Erik |
13 | 5 min | Lyrasis | Events
| Laurie |
14 | 5 min | Leadership | Upcoming - future agenda topics | All |
15 | 5 min | Other business | AOB | All |
...