|1||5 min||Welcome & general announcements||Kristi|
|2||5 min||Quarterly Finance Report|
|3||10 min||Global Engagement discussion|
There are more than a dozen regional/national DSpace User Groups around the world. See User Groups for a list.
How can DSpace Leadership better engage with and support these groups in the community – as members, contributors, or participants in governance?
Can we use at-large seats on Leadership Group to increase engagement with these communities?
|15 min||Changing the Ex-Officio Status of the organizational home seat on Leadership Group|
Proposal for consideration by Leadership:
As a stakeholder in the success and sustainability of the DSpace community, we propose the organizational home seat on the Leadership Group transition to a voting seat. We propose the seat be available to a representative of the organizational home for as long as the relationship between community and organizational home is active. Currently, Erin Tripp is serving as the organizational home representative on the Leadership Group, with Laurie Arp serving as interim.
Robert and Laurie will be present to answer questions.
|4||25 min||DSpace 7 Futures discussion||TBD|
|6||if time allows||AOB|