Page History
...
| Item | Information / Description | Who | Time | Actions Needed | |
| 1 | Welcome, Notetaker and Meeting Structure | Welcome, Introductions Notetaker: Isabel Discussion of meeting structure | Erik | 15 mins | N/A |
| 2 | Consent Agenda | Membership Updates:
Governance:
Annual Report:
Accessibility:
Development:
DCAT:
Outreach:
Partnerships:
National User Groups events guidelines:
Org Home:
| Erik | 5 mins | N/A |
| 3 | Interoperability Project | Project goals, timelines, approaches Input on the best ways to involve the DSpace Community Questions, Comments? | Jess Farrell | 20 mins | N/A |
| 4 | Q1 Financials | Background: Bridget's email to Leadership dated Nov 13, 2025 containing the Q1 Financial Statements Overview of DSpace's 2025-26 Q1 Financial Report | Bridget | 15 mins | N/A |
| 5 | Break | N/A | N/A | 5 mins | N/A |
| 6 | DSpace & DSpace-CRIS Potential Merger | Background: Email from Holger to Leadership dated Nov 13, 2025 containing:
Presentation of Summary and Highlights Questions, Comments? Vote on Potential Merger of DSpace & DSpace-CRIS | Erik, Tim, Holger Everyone | 30 mins | Vote by Leadership |
| 7 | Org Home Cost Rate & SLA | Background: Email from Bridget to Leadership dated Nov 12, 2025 containing:
Questions, Feedback and Discussion | Bridget | 20 mins | N/A |
| 8 | All Other Business | Announcements Consent agenda items that need additional discussion Next Leadership Meeting:
| Erik | 10 mins | N/A |
...