Page History
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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 Set up Breakout Rooms | ||
8 | 5 min | Governance | DSpace Governance Working Group 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 Breakouts 15 minutes. Group debrief 10 minutes. 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 |
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