Contribute to the DSpace Development Fund
The newly established DSpace Development Fund supports the development of new features prioritized by DSpace Governance. For a list of planned features see the fund wiki page.
Date
11:00-12:30 Eastern Time
Join Zoom Meeting
https://lyrasis.zoom.us/j/89403881543?pwd=L0RmR255cHVtYlhSNmUvb3lnalR6Zz09
Meeting ID: 894 0388 1543
Passcode: 308322
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Meeting ID: 894 0388 1543
Passcode: 308322
Find your local number: https://lyrasis.zoom.us/u/kxvxwnH8z
Leadership Group Members
- Nada Mahmoud Aboueata, Qatar University
- Tal Ayalon World Bank Group
- Pascal-Nicolas Becker The Library Code
- Isabel Bernal Spanish National Research Council CSIC
- Jose Carvalho KEEP Solutions**
- Corey Davis, University of Victoria Libraries
- Lieven Droogmans Atmire*
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
- Erica Johns Cornell University
- Joanna Lee George Mason University
- Agustina Martinez University of Cambridge *
- user-11d9a Duke University Libraries
- Erik Moore University of Minnesota*
- Susanna Mornati (4Science) *
- Jere Odell IUPUI*
- Susan Wells Parham Georgia Institute of Technology
- Kristi Park Texas Digital Library*
- Jussi Piipponen FinELib-consortium
- Beate Rajski DSpace-Konsortium Deutschland
- Bronwen Sprout The University of British Columbia
- Maureen Walsh The Ohio State University Libraries* (Chair)
LYRASIS attendees
The represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.
*Members of DSpace Steering Group
**Community At Large Representative
***Ex-officio member nominated by the Leadership Group as representative of the community at large. Ex-officio members do not have voting rights
Agenda
Time | Item | Information | Who | |
---|---|---|---|---|
1 | 10 min | Welcome | Welcome
| Maureen |
2 | 5 min | Conflict of Interest Policy | Conflict of Interest Forms
| Laurie |
3 | 5 min | Governance | Steering and Vice Chair Elections
| Maureen |
4 | 5 min | Membership benefits | Gold Member Governance Seat Ratio
| Maureen |
5 | 10 min | Financials | 1st quarter (July-September) financial report
| Laurie |
6 | 5 min | Fundraising | Fundraising Update | Laurie, Michele, Kristi |
7 | 10 min | Development | Development Update
| Tim |
8 | 5 min | DCAT | DSpace Community Advisory Team (DCAT) update | Maureen |
9 | 10-15 min | November Workshops | 7.4 November workshops update
Brainstorm
| Tim, all |
10 | 10-15 min | Community Event | Planning for Spring 2023 Community Event
| Kristi, Susanna, Pascal, Erik |
11 | 5 min | Open Repositories | OR2023 June 12-15, 2023, Stellenbosch, South Africa
| Maureen |
12 | 5 min | Other business | Updates as time permits | All |