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TimeItemInformationWho
115 minWelcome
  • Welcome
  • Thank you to note-taker
  • Introductions

Laurie (facilitator for today, not chair)

215 minFinancial

DSpace Development Fund

  • Overall/Background
  • Accessibility campaign and progress
    • Texas Digital Library - 1st contributor - $ 5,000 US (Thank you!)
    • another org - inquiry $ 2500
Kristi, Tim
3 20 minElections

Elections

  • Updates and next steps: Steering, Chair/Vice Chair, scheduling steering mtgs
  • Steering/Leadership Overview
  • Thanks to those rotating offterms ended in Oct
    • Steering members:
      • Scott Hanrath
      • Jere Odell
      • Kristi Park
    • Chair: Maureen Walsh
    • Vice-Chair: Erica Johns
  • Potential for process review
Michele
410 minStaffing

Program Coordinator Role Next Steps

Recruit for half time position; funded by SCOSS campaign

Laurie

5 min

Break


515 minDevelopment

Development Update

  • DSpace 7.6.1
  • DSpace 8.0
Tim
65 minCommunity

IOI Catalog Update

Laurie
75 minGovernance

Conflict of Interest Forms (annual process)

Conflict of Interest policy adopted; each governance members needs to sign and return to Laurie/Mic by 11/30

Laurie/Mic
85 minGovernance

Upcoming - future agenda topics

  • Annual goals
  • Other topics of interest?
Laurie
9 minOther businessCommunity updates as time permitsAll

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