Page History
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# | Time | Item | Information | Who | ||||||||||||||||||||||||||
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1 | 5 min | Welcome |
| Kristi Park | ||||||||||||||||||||||||||
2 | 25 min | DSpace 7.0
| Update on the current status of DSpace 7 development and the forthcoming beta versions.
| Tim Donohue Maureen Walsh | ||||||||||||||||||||||||||
3 | 15 min | Working and Interest Group Reports | Brief updates/Q&A from Working and Interest Group representatives.
| Kristi Park (chair, Governance Working Group) Scott Hanrath (chair, Product Visioning Working Group) Jenn Bielewski (chair, Marketing Interest Group) | ||||||||||||||||||||||||||
4 | 5 min | Quarterly Financial Report | Quarterly financial report distributed via listserv. Reflects info as of 3/31/21 Variances
3/31 report does not include 7.0 beta 5 development costs as those are not yet invoiced. Approximately $74,000 to be billed soon. 7.0 Development Costs
| Laurie Arp | ||||||||||||||||||||||||||
5 | 15 min | DSpace-LYRASIS MOU | DSpace Steering recommends adoption of a revised MOU developed by the Governance Working Group. Clean copy of MOU: DSpaceLYRASISMOU20210217-cleancopy.doc Version of MOU showing all changes: DSpaceLYRASISMOU all changes 20210222rev.doc | Kristi Park | ||||||||||||||||||||||||||
6 | 10 min | DSpace 7.1 and 7.2 feature prioritization | Review results of prioritization survey, which asked Leadership members to select features remaining in the backlog after 7.0 that they feel are most essential to prioritize for version 7.1. Survey results:
Open time for questions from Leadership about the survey and results. | Kristi Park | ||||||||||||||||||||||||||
7 | 40 min | Breakout discussions: Prioritization of features for DSpace 7.1 | Leaders will break into 4-5 randomly assigned groups to further discuss the prioritization of features for DSpace 7.1. We will take 25 minutes for breakout discussions and then return for 15 minutes to report out and discuss with the whole group. Guide for breakout discussions:
You can take notes in a Google doc that matches your Breakout Room number, linked to here: | Kristi Park, all | ||||||||||||||||||||||||||
6 | 5 min | Any other business |
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