Page History
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Previous Meetings Notes
The Steering Group is nominated and elected by the Leadership Group. The Steering Group provides project oversight and ensures that the priorities of the Leadership Group and members are met, by:
- Providing strategic direction to the Project
- Recommending annual budget allocations
- Presenting key decisions to the Leadership Group for discussion and approval
- Raising funds and securing other resources on behalf of the Project
- Overseeing project operations
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The Leadership Group is made up of members that contribute over $10,000 annually to the project, along with representatives from institutions contributing at least 0.5 FTE in-kind developers. The group will also include some elected member representatives from the $5,000, $2,500, and Developing Nation contributor levels. The Leadership Group approves the overall priorities and strategic direction of the project by:
Approving the annual budget allocation and any modifications
Approving the product roadmap
Approving the strategic direction
Nominating and electing Steering Group members
Voting on key decisions presented by Steering Group
Helping to raise funds and secure other resources on behalf of the project
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Logistics
The DSpace Steering Group holds its meetings via teleconference. Meetings are on the 1st Wednesday of the month.
The DSpace Leadership Group meets every quarter on the first Wednesday of the month. The DSpace LG meetings are a joint meeting with the SG meetings.
Currently all meetings are online using video conferencing.
Upcoming Meetings
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Upcoming LG meetings
Dec 6, 2017April – in-person at DuraSpace SummitFuture dates TBD after the April in-person meeting and the new governance structure going into effect.
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Upcoming SG meetings
Dec 6, 2017Jan 3, 2018Feb 7, 2018March 7, 2018March 21 (Extended meeting)
April 4, 2018May 2, 2018- June 6, 2018
- July 5, 2018 (moved to Thurs due to July 4th being a national holiday in the US)
- August 8, 2018
- September 5, 2018
- October 3, 2018
- November 7, 2018
- December 5, 2018
Previous Meetings Notes
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