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15 minDSpace 7 development update

Development schedule update from release manager

Project Boards on GitHub

Heather Greer Klein, Tim Donohue
220 minReport on fundraising and development invoice amounts

Invoices from contract development have caught up to fundraising.

Update on membership renewals.

Proposal for next month:

  • authorize invoicing up to $50,000 between now and August, with extended payment terms
  • authorize the use of the line of credit if necessary (at the end of payment term)
  • recognize that development will slow for the remainder of summer due to holidays
  • continue fundraising to close the gap
Laurie Arp, Kristi Park
310 min

Elections


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?

  • Michele Mennielli
410 minDSpace/LYRASIS MOU for 2020-21

Part 1: Revised MOU for current fiscal

Summary of changes:

  • Changed DSpace Project to DSpace Program
  • Advanced notice of termination changed from 180 days to 90 days
  • Put overhead rate in agreement
  • Added language about voting seat for LYRASIS
  • Other minor changes

Part 2: Fully revised and streamlined MOU with extended (3-year) term by end of 2020

Kristi Park
510 minMember Engagement Task Force update

DSpace Community Engagement Working Group



Michele Mennielli



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:



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