|1||5 min||DSpace 7 development update|
Development schedule update from release manager
|Heather Greer Klein, Tim Donohue|
|2||20 min||Report on fundraising and development invoice amounts|
Invoices from contract development have caught up to fundraising.
Update on membership renewals.
Proposal for next month:
|Laurie Arp, Kristi Park|
Mic will be coordinating Leadership Elections in the coming weeks.
1) We need to run elections even though we don't yet have 100% on membership renewals.
2) Question: Should DSpace keep the 1 guaranteed seat for the gold members as for the previous year?
3) Request: Are any leaders willing to reach out to members at their tier level to solicit candidates?
|4||10 min||DSpace/LYRASIS MOU for 2020-21|
Part 1: Revised MOU for current fiscal
Summary of changes:
Part 2: Fully revised and streamlined MOU with extended (3-year) term by end of 2020
|5||10 min||Member Engagement Task Force update|
|FYIs and items for next meeting|
FYI: DSpace has been invited to submit a full SCOSS Funding Proposal. Erin Tripp at LYRASIS is leading this effort, with assistance from Kristi, Jyrki, and other LYRASIS staff.
Next meeting agenda items: