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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)
  • Gail Steinhart (Cornell University)
  • Peter Sutton-Long (University of Cambridge, interim)*(star)
  • 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
Kristi Park
210 minDSpace 7 development update

Development schedule update from release manager

Heather Greer Klein
325 minFundraising and Membership

Report on membership renewals (Laurie)

  • Need for follow-up with members who cancel or are wavering

Fundraising (Kristi)

  • Report on fundraising numbers
  • Community Engagement group
  • Brainstorm fundraising ideas for members and non-members
Laurie Arp, Kristi Park
410 minDSpace-LYRASIS MOU

LYRASIS-DSpace MOU June24_2019.pdf

The term of the current MOU was July 1, 2019 through June 30, 2020.

The term shall automatically renew, or we can take the opportunity to review and update it.

Laurie Arp

55 minOrganizational updates
Robert Miller

5 minAny other business

Notes: