Page History

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#	Time	Item	Information	Who
1	10 min	DSpace 7 development update	Development schedule update from release manager Project Boards on GitHub	Heather Greer Klein, Tim Donohue
2	20 min	It Takes a Village program assessment	Q&A: DSpace ITAV Status Summary and Rec 2020 (You can see more background at: www.lyrasis.org/itav) Report on Steering Group effort to develop an Action Plan based on the ITAV recommendations to provide guidance to next year's governance groups.	Kristi Park, Laurie Arp
3	10 min	Year-end financial report	Report shared in Google Group.	Laurie Arp
4	10 15 min	Elections and transition to new Leadership group	18 total nominations (5 institutions new to DSpace governance) 4 bronze members (for 3 seats) 4 silver members (for 2 seats) 7 gold members (for 7 seats) 3 platinum members (for 3 seats) Additional Leadership members: 3 service provider partners, 2 community-at-large members, and 1 LYRASIS seat. LYRASIS currently gathering nominee statements to run election for bronze and silver seats. First meeting with new Leadership scheduled for September 23. Selecting Steering Committee members to fill open positions Selecting chairs Filling community-at-large seats Reviewing ITAV action plan	Kristi Park
	5 min	Michele will provide an update in email about the status of elections and/or appointments to Leadership. We can use this time for discussion and questions about next steps.	Michele (via Google Group), Kristi Park	Any other business

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