Page History
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# | Time | Item | Information | Who |
---|---|---|---|---|
1 | 5 min | Welcome |
| Kristi Park |
2 | 15 min | DSpace Development Report | Update on the current status of DSpace 7 development
| Tim Donohue |
3 | 5 min |
| Maureen Walsh | |
4 | 5 min | Working and Interest Group Reports | Kristi Park (chair, Governance Working Group) Scott Hanrath (chair, Product Visioning Working Group) Jenn Bielewski (chair, Marketing Interest Group) | |
5 | 15 min | Financial and Fundraising Report |
End of FY20-21Overall: Performed slightly better than budgeted
Fin Report (Aug 31, 2021): Slight variances: renewals underway; SCOSS launch delayed; slightly higher dev costs Summary of 7.0 Paid Development Costs
Notes
| Laurie Arp, Kristi Park |
6 | 15 min | Elections process and timeline |
| Michele Mennielli |
7 | 50 min | DSpace Value Proposition | Discuss and gather feedback from Leaders on the value proposition for DSpace, as a means to seed discussion and work by the Membership Engagement Group and related groups in our efforts to recruit new users and members. Leaders will break into 4 randomly assigned groups. We will take 25 minutes for breakout discussions and then return for 20 minutes to report out and discuss with the whole group. Guide for breakout discussions:
| Kristi Park, all |
9 | 5 min | Any other business, as time allows |
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