Page History
...
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 Set up Breakout Rooms | ||
8 | 5 min | Governance | 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 Breakout Rooms Question Prompts and Note Taking Hosts: Breakout One: Maureen Breakout Two: Pascal Breakout Three: Scott Breakout Four: Kristi | 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 |
...