Page History
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- Laurie Gemmill Arp Lyrasis*
- Tal Ayalon World Bank Group
Pascal-Nicolas BeckerThe 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 Johns
Vice Chair, Cornell University* Joanna LeeGeorge Mason UniversityAgustina Martinez-Garcia University of Cambridge*- Erik Moore University of Minnesota*
Susanna Mornati (4Science) 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 WalshChair, The Ohio State University Libraries*
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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
Priority for the next FY's focus for the Development Fund?
| Kristi, Maureen |
3 | 10 min | Financials | Quarterly Financial Report sent via email | Laurie |
4 | 10 min | Budget | DSpace Proposed FY24-25 budget sent via email for discussion and Leadership approval
| Maureen and Laurie |
5 | 10 min | Development | DSpace 8 DSpace 7.6.2 | Tim |
6 | 20 min | Follow-up | Open follow-up discussion on the state of repositories and the role of DSpace and DSpace governance Notes from last meeting: 10 minute breakout sessions Topics suggested by Leadership members:
| Maureen, all |
7 | 5 min | Break | ||
8 | 5 min | Governance | DSpace Governance Working Group Steering Updates | Maureen |
9 | 25 min | Governance | Breakout listening sessions on pain points and sub-optimal processes in the operations of DSpace Governance facilitated by members of the DSpace Governance WG | Maureen, all |
10 | 5 min | Community | DCAT update | Maureen on behalf of Kimberly |
11 | 5 min | Community | Upcoming Events
| Erik, Kristi, all |
12 | 5 min | Lyrasis | Lyrasis Board Meeting update | Maureen, Laurie, Tim, Michele |
13 | 5 min | Leadership | Upcoming - future agenda topics | All |
14 | 5 min | Other business | AOB | All |
...