This Confluence wiki site, maintained by DuraSpace prior to the recent merger with LYRASIS, will transition from the duraspace.org domain to the lyrasis.org domain on Saturday, Nov 16 beginning at approximately 7pm ET. A period of downtime of 2-3 hours is expected. After the transition, this wiki will be available at https://wiki.lyrasis.org/. All links to duraspace.org wiki pages will be redirected to the correct lyrasis.org URL. If you have questions prior to or following the transition please contact: wikihelp@lyrasis.org.

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Time

Item

Information

Who

15 minWelcome & general announcements
Kristi
25 minQuarterly Finance Report

Quarterly Financial Report

Reference:

Laurie
310 minGlobal 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?

Kristi, Michele

15 minChanging 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.

Kristi

Robert and Laurie will be present to answer questions.

425 minDSpace 7 Futures discussion
  • Discussion of proposals for improving viability of DSpace 7 (more info to come)
TBD
6if time allowsAOB

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