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ItemInformationWho
1Welcome
  • Welcome
  • Thank you to note-taker
  • Agenda review

Maureen

2Elections

Steering

  • Upcoming call for nominations for 3 seats on Steering for three-year terms

Leadership/Steering

  • Upcoming call for nominations for Leadership/Steering Vice Chair for one-year term

DCAT

Maureen
3Website

DSpace.org is live

Maureen
4Future Planning

DSpace 9.0 Planning

  • Framing overview
Maureen
5Future Planning

Overview of the work of the DSpace 9.0 Planning Group

  • Summary document shared via email
DSpace 9.0 Planning Group
6Future Planning

DSpace 9 and 10 priorities

  • Overview of Steering discussions and Steering's recommendations to Leadership
Maureen
7Ecosystem

Overview of DSpace-CRIS

  • Link to videos for preview prior to meeting shared via email.
Susanna
8Discussion

Open Leadership discussion on DSpace 9 priorities and future planning for DSpace 10

All
9Next Steps

Next step to finalize DSpace 9.0 priorities

Communications

Maureen
10Other businessAOBAll

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