Page History

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	Time	Item	Information	Who
1	5 min	Welcome	Welcome Thank you to note-taker	Maureen
2	5 min	Fundraising	Development Fund updates	Kristi
3	5 min	Financials	End of FY 23-24 Financial Report (sent via email)	Bridget
4	5-10 min	Staffing/SCOSS	SCOSS budget variance proposal Steering vote result 8/19: approves proposal. Steering recommends approval to Leadership Proposal to increase Holger's hours (budget variance) sent via email	Maureen
5	5 min	Development	DSpace 8.0 DSpace 7.6.2 Accessibility	Tim
6	5 min	Future Planning	DSpace 9 and 10 planning Steering vote result 8/19: Steering calls a special meeting of the Leadership Group to discuss DSpace 9 and 10 planning. Tentative date of Special Meeting: last half of September following September Steering meeting. Steering DSpace 9.0 Planning Group is working on a scenario document for Leadership following Steering discussion of DSpace 9 and 10 planning at the Steering 8/14 meeting.	Maureen
6	5 min	Lyrasis	La Referencia proposal to Lyrasis Board	Maureen
7	5 min	Membership and Elections	Membership and Elections updates Renewals, new SCOSS updates Elections	Holger
8	10 min	Elections	Community at Large and Ex Officio members Community at Large election (spreadsheet of nominees will be shared via email)	Maureen, Holger
9	5 min		Break
10	25 min	Governance	DSpace Governance Working Group Updates DSpace Lyrasis MOU	Maureen
11	15 min	Website	New DSpace website	Maureen, Holger
10	5-10 min	Community	DCAT update DCAT Chair governance year 24-25	Kimberly, Maureen
11	5 min	Community	Upcoming Events 2024 DSpace North American User Group Meeting Others?	Erik, all
12	5 min	Ecosystem	Opportunities Kyle Demes (OurResearch) / California Digital Library bringing together a group of stakeholders for community curated open research metadata	Bridget
13	5 min	Leadership	Upcoming - future agenda topics	All
14	5 min	Other business	AOB	All

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