Page History
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- Laurie Gemmill Arp Lyrasis*
- Tal Ayalon World Bank Group
Pascal-Nicolas Becker The Library Code*- Isabel Bernal
Spanish National Research Council CSIC - Bill Branan John Hopkins University
- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
Lieven DroogmansAtmire*- Scott Hanrath University of Kansas
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
Erica JohnsCornell UniversityJoanna LeeGeorge Mason UniversityAgustina Martinez-GarciaUniversity of Cambridge*- Erik Moore University of Minnesota*
- Susanna Mornati (4Science)*
Jere Odell IUPUI*- Alan Orth
International Livestock Research Institute, Kenya** - Susan Wells Parham Georgia Institute of Technology
Kristi ParkTexas Digital Library*- Beate Rajski DSpace-Konsortium Deutschland
- Ianthe Sutherland University of Edinburgh
Maureen WalshThe Ohio State University Libraries*
Lyrasis attendees
The represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.
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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 1) Theme: Community Engagement - provide more opportunities for community engagement via DCAT meetings 2) DCAT Testathon Preparation Group (Iryna Kuchma EIFL and Priscilla Carmini University of Waterloo) 3) DSpace UX Testing led by Erica Johns * o Spring 2024 = time to develop tests | 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 |
...