Page History
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Pascal-Nicolas Becker (The Library Code)*Allan Bell (University of British Columbia Library)
- John Butler (University of Minnesota)*
Suzanne Chase (Georgetown University)
- Lieven Droogmans (Atmire)*
Federico Ferrario / Roberto Suardi (Cineca)Scott Hanrath (University of Kansas)
- Barbara Hirschmann (ETH Zurich)
Jyrki Ilva (National Library of Finland)*
Jayan Kurian (University of Sunshine Coast)Pierre Lasou (Université Laval)
Mariya Maistrovskaya (University of Toronto)Lautaro Julián Matas (LA Referencia / RedCLARA)João Mendes Moreira (Foundation of Science and Technology Portugal)*Susanna Mornati (4Science)*
César Olivares (CONCYTEC)*Jere Odell (Indiana University Purdue University Indiana)
Kristi Park (Texas Digital Library) - Chair
- Beate Rajski (Hamburg University of Technology)
- Gail Steinhart (Cornell University)
- Peter Sutton-Long (University of Cambridge, interim)*
Maureen Walsh (The Ohio State University Libraries)*
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# | Time | Item | Information | Who |
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1 | 5 min | DSpace 7 development update | Development schedule update from release manager | Heather Greer Klein, Tim Donohue |
2 | 20 min | Report on fundraising and development invoice amounts | Invoices from contract development have caught up to fundraising. Update on membership renewals. Proposal for next month:
| Laurie Arp, Kristi Park |
3 | 10 min | Elections | Mic will be coordinating Leadership Elections in the coming weeks. 2) Question: Should DSpace keep the 1 guaranteed seat for the gold members as for the previous year? 3) Request: Are any leaders willing to reach out to members at their tier level to solicit candidates? |
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4 | 10 min | DSpace/LYRASIS MOU for 2020-21 | Part 1: Revised MOU for current fiscal Summary of changes:
Part 2: Fully revised and streamlined MOU with extended (3-year) term by end of 2020 | Kristi Park |
5 | 10 min | Member Engagement Task Force update | DSpace Community Engagement Working Group (2020) | Michele Mennielli |
FYIs and items for next meeting | FYI: DSpace has been invited to submit a full SCOSS Funding Proposal. Erin Tripp at LYRASIS is leading this effort, with assistance from Kristi, Jyrki, and other LYRASIS staff. Next meeting agenda items:
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64% more work completed with funded development than same amount of tie time last year.
Moved to git-hum GitHub from Jira. Public project boards + a bug board.
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