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Attendees

  • Pascal-Nicolas Becker (The Library Code)*

  • Allan Bell (University of British Columbia Library) 

  • John Butler (University of Minnesota)*
  • Suzanne Chase (Georgetown University)

  • Lieven Droogmans (Atmire)*
  • Federico Ferrario / Roberto Suardi (Cineca)

  • Scott Hanrath (University of Kansas) 

  • Barbara Hirschmann (ETH Zurich) 
  • Jyrki Ilva (National Library of Finland)*

  • Jayan Kurian (University of Sunshine Coast)
  • Pierre Lasou (Université Laval)

  • Mariya Maistrovskaya (University of Toronto)
  • Lautaro Julián Matas (LA Referencia / RedCLARA)
  • João Mendes Moreira (Foundation of Science and Technology Portugal)* 

  • Susanna Mornati (4Science)*

  • César Olivares (CONCYTEC)*
  • Jere Odell (Indiana University Purdue University Indiana)

  • Kristi Park (Texas Digital Library) - Chair

  • Beate Rajski (Hamburg University of Technology)(star)
  • Gail Steinhart (Cornell University)
  • Peter Sutton-Long (University of Cambridge, interim)*
  • Maureen Walsh (The Ohio State University Libraries)*

LYRASIS

  • Laurie Arp
  • Michele Mennielli
  • Robert Miller
  • Tim Donohue
  • Heather Greer Klein

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

*Members of DSpace Steering Group


Meeting time:  12PM-1PM UTC - 5


Join from PC, Mac, Linux, iOS or Android:  https://lyrasis.zoom.us/j/9963190968  (Meeting ID: 996 319 0968)

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Meeting ID: 996 319 0968
Find your local number: https://zoom.us/u/ad34rKdCKv


Agenda

#

Time

Item

Information

Who

15 minWelcome, announcements
Kristi Park
215 minFY21 Budget

Budget doc shared via DSpace Leaders Google Group

Given rapid change due to COVID19, DSpace Steering revisited the FY20-21 budget at Leadership's request and approved a new proposed budget.

Leadership will vote on this initial proposed budget but should also be prepared for changes as we learn more about renewal rates, contract development timelines and fundraising. 

Laurie Arp
210 minDSpace 7 development update
DSpace 7 development status

Tim Donohue
315 minFundraising and Community Engagement update

Robert Miller, Kristi Park, Michele Mennielli

510 minMarketing Working Group report

2020 Marketing Working Group Meeting Notes

Heather Greer Klein
65 minAny other business?