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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) - (Interim Chair)

  • Pierre Lasou (Université Laval)

  • Mariya Maistrovskaya (University of Toronto)(star)

  • Agustina Martinez Garcia (University of Cambridge)

  • Joao 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)

  • Beate Rajski (Hamburg University of Technology)  Vacation
  • Gail Steinhart (Cornell University)

  • Maureen Walsh (The Ohio State University Libraries)

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The (star) represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.


Meeting time:  12AM12PM-1PM GMT-4


Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/9963190968  (Meeting ID: 996 319 0968)

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#

Time

Item

Information

Who

120 minUpdate from Lyrasis

Lyrasis and DuraSpace merged during the summer. A status report on the process and the plans Lyrasis has for DSpace.

Laurie, Robert
220 minDSpace budget and resources

The DSpace budget for 2019-2020 is now available in the Lyrasis format; see also balance sheet from June 30, 2019.

Would it be possible to collect additional funding on one-time basis to speed up the development of the platform?

Laurie, Jyrki
310 minDSpace 7 communication

The beta version of DSpace 7 has been delayed and at the moment it's not yet quite clear when it will be coming out. Therefore the Marketing WG would like to push out two messages:

  • The beta release won’t be available by the end of September as was predicted before summer.
  • A new date will be published as soon as we will be able to make a reliable estimate. We would like to make sure that the product will be of high quality, and don't want to put too much pressure on the volunteers working on DSpace 7 to finish their work in a hurry.
Pascal
410 minReport from the North American DSpace meetingThe 2019 North American DSpace User Group Meeting was held in Minneapolis on September 23 & 24.John
5
AOB
  • Reminder: We are looking for a person who would be interested in chairing the Leadership Group.
Jyrki

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Update from Laurie Arp. Duraspace & Lyrasis handle fiscal things differently: Duraspace was on a calendar year, Lyrasis fiscal year starts July 1. Leadership will receive quarterly fin updates. The balance sheet from June 30, 2019 is the snapshot of the previous fiscal year, before the merge. Deferred revenue is membership recognized throughout the year.

...

Update from the DSpace 7 Marketing Group (Heather Greer Klein & Susanna Mornati). The community is expecting dates for the beta release. The group proposes to make it clear that as an OS community, we can't commit to a specific date. Instead we are focusing on quality and development efforts. The emphasis will be on a positive message. More accurate information will be available after the Estimation Process is completed. In the meantime institutions can be encouraged to go ahead with DSpace 6. The LG agreed that the Marketing WG can move forward with their plans.


Report from the North American DSpace meeting

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