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Date
at 10:00am EDT
Attendees
Pascal-Nicolas Becker (The Library Code)
Allen Bell (University of British Columbia Library)
- John Butler (University of Minnesota)
David Corbly (University of Oklahoma)
- Lieven Droogmans (Atmire)
Federico Ferrario / Roberto Suardi (Cineca)
Scott Hanrath (University of Kansas)- Barbara Hirschmann (ETH Zurich)
Jyrki Ilva (National Library of Finland)
- Salwa Ismail (Georgetown University)
- Inba Kehoe (University of Victoria)
Pierre Lasou (Université Laval)
Agustina Martinez Garcia (University of Cambridge)
Joao Mendes Moreira (Foundation of Science and Technology Portugal)Susanna Mornati (4Science)
Kristi Palmer (Indiana University Purdue University Indiana)Kristi Park (Texas Digital Library)
Jordan Piščanc (University of Trieste)
Maureen Walsh (The Ohio State University Libraries)Andrew Weaver (Washington State University Libraries)
Tim Donohue - DuraSpace
- Michele Mennielli - DuraSpace
Kristi Searle - DuraSpace- Erin Tripp - DuraSpace
Dial-in
Join from PC, Mac, Linux, iOS or Android: https://duraspace.zoom.us/j/9963190968
Or iPhone one-tap :
US: +16468769923,,9963190968# or +16699006833,,9963190968#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833
Meeting ID: 996 319 0968
International numbers available: https://zoom.us/u/h6HCh
Agenda
| # | Time | Item | Information | Who |
|---|---|---|---|---|
| 1 | 25' | Leaders presentation | Each Leader will have 1 minute to introduce themselves and their interests as they relate to DSpace | All |
| 2 | 30' | Priorities | Each Leader will list a max of 3 priorities/goals that they envision for the DSpace Project for this coming year. Please add your priorities to the Google Doc prior to the meeting: https://docs.google.com/document/d/1B2AVV7643ivvR2sFrm_puf1NYLZmjFoJa4nm10LG4u0/edit?usp=sharing. | All |
| 3 | 10' | Chair of Leadership Group | A Leader should be elected to serve as the Leadership Group Chair. The main responsibility of the Chair is to coordinate Leadership calls, activities, and actions items, with the support of the DuraSpace team. Discussion on logistics | Mic/All |
| 4 | 15' | Steering Group nomination process | Responsibilities; how to bring candidacy forward; scheduling | Mic/All |
| 5 | 10' | Monthly virtual meeting | Based on Leaders’ availability, identify the schedule of the monthly call | All |
Notes
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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