Page History

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Zoom:  Link in calendar invite

Leadership Group Members

• Bridget AlmasLyrasisAlmasLyrasis* (Ex-officio, Lyrasis seat)
• Pascal-Nicolas Becker The Library Code*
• Isabel Bernal Spanish National Research Council CSIC
  
• Andrea Bollini 
   4ScienceBollini 4Science*
• Bill Branan Johns Hopkins University
• Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
• user-58958 Duke Maggie Dickson  Duke University
• Lieven Droogmans Atmire*
• Mohit Garg Indian Institute of Technology Delhi**
• Scott Hanrath * (non-voting Steering attendee)
• Barbara Hirschmann ETH Zurich
• Jyrki Ilva National Library of Finland
•  Owen Iyoha, Eko-Konnect Research and Education Initiative**
  
• Erica Johns* (non-voting Steering attendee)
• Ed Kirkland University of Nottingham
• James MacKenzie University of New Brunswick 
  
• Agustina Martinez-GarciaUniversity of Cambridge*
• Lautaro Matas  LA Referencia***
  
• Erik Moore University of Minnesota*
• Jere Odell  IU Indianapolis
• Kristi Park Texas Digital Library*
• Beate Rajski DSpace-Konsortium Deutschland
• Julien Sicot EPFL
• Paschal Ssemaganda World Bank Group
• Carolyn Sullivan University of Ottawa
• Ianthe Sutherland University of Edinburgh
• Maureen Walsh Chair, The Ohio State University Libraries*

DSpace staff attendees

• Tim Donohue Donohue 
• Holger Lenz Lenz 
• Michele Mennielli Mennielli 

Guest

• Laurie Gemmill Arp Arp 

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

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NOTE: Scenario C does not preclude hiring a new staff position in the next year2025-2026, as the Tech Lead savings could be used for a new hire. Although, if membership turns out to have a negative variance due to the uncertainty with funding across the landscape, we could hold off on hiring and use the savings as an offset for negative variances.

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• adds a (varying) additional amount to the Reserve Operating Fund. The Governance Working Group will add written documentation for the Reserve Operating Fund to its current governance document work. Governance had developed the reserve fund for the unexpected, for example a downturn in memberships. Our retained net assets can be used for such a sceanrioscenario, but this is an intentional 'setting aside' of funds as a line item in the budget to intentionally save for a rainy day. Bridget is gathering data to model coverage of 3, 6, 12 months of average expenses.
• adds 5% to Michele's DSpace time
• adds one hour to Holger's DSpace time
• adds a placeholder for the demo servers ("Virtual Computer Services"). No decisions have been made regarding the hosting of the demo servers for 2025-2206.

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•  Leadership notes
•  Budget voting
•  Fundraising volunteers and project kick off
•  New visioning work to be charged by Steering
•  Type your task here, using "@" to assign to a user and "//" to select a due date
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