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Meeting ID: 996 319 0968
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Agenda

#

Time

Item

Information

Who

15 minRound of introductions for the new MembersSuzanne Chase (Georgetown University), Mariya Maistrovskaya (University of Toronto) and Gail Steinhart (Cornell University)
210 minTwo community at large membersNomination vs election?Michele
310 minScheduling regular meetingsonce a monthMichele
415 minSteering Group membership, LG and SG chairs

As part of our annual rotation, we need three new members for the DSpace Steering Group. The appointment is for the next three years. The nominations should be received before the September LG meeting.

We will also need to appoint permanent chairs for the LG and SG for the next year, preferably by September.

Michele, Jyrki
510 minDSpace 7 update
Tim
610 minStrategic plan 2019-2021

Two working groups have been nominated to work on an updated strategic plan, but the work hasn't started yet. Do we need to appoint additional members for these groups?

https://docs.google.com/spreadsheets/d/1DWz-d9EBaMi7dgfbfqeqVbcj8qDjOyUE_pjcqUYPKJM/edit#gid=0

Jyrki
7
AOB


NOTES: