| 1 | 2 min | Welcome and Introductions | - Welcome
- Thank you to meeting note-taker
| Maureen |
| 2 | 2 min | Governance Matters | - Elections update - Vice-Chair
| Maureen |
| 3 | 5 min | Conflict of Interest | | Maureen and Laurie |
| 4 | 20 min | FY23 Budget discussion | - Proposed budget for Leadership approval
- Budget sent via listserv
- Steering voted and approved proposed budget on May 18, 2022
- A budget is a plan. Even if governance approves a specific plan for FY22-23, they can also approve variances throughout the year as needs/info change
- Variances include
- revenue (e.g. membership dues, SCOSS pledges, Dev Fund contributions)
- expenses (e.g. staffing, contract work, and travel)
|
|
| 5 | 10 min | Position description | | Laurie and Tim |
| 6 | 15 min | DSpace 5 and 6 | - Discussion of support for DSpace 5 and 6
| Tim |
| 7 | 10 min | DSpace Development Update | - Update on the current status of DSpace 7 development (7.3 and longer release cycle)
- 7.3 development and release
| Tim
|
| 8 | 10 min | Registered Service Providers | | Michele |
| 9 | 5 min | DSpace Community Advisory Team Update
| | Maureen |
| 10 | 5 min | Fundraising updates | - DSpace Development Fund update Fund
- SCOSS Updates
- Onboarding sessions with new pledging institutions/consortia
| Kristi, Michele, Laurie |
| 11 | 5 min | VIVO, COAR, OR2022
| - DSpace/VIVO integration informational update
- COAR Notify and DSpace implementations
- DSpace at OR2022
| Maureen |
| 12 | 10 min | DSpace statements | - Discussion of Statements by DSpace Governance
| Maureen |
| 13 | 20 min | Invest In Open Infrastructure | - Invest In Open Infrastructure Catalog of Open Infrastructure Services
| Maureen |
| 14 |
| Any other business, as time allows |
|
|