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
11:00-1:00 Eastern Daylight Time
Zoom:
Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/5025273040?pwd=RTk4QUhISnhPRi9YenVrTFJKbDllQT09
Meeting ID: 502 527 3040
Passcode: dspace
One tap mobile
+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)
+13017158592,,5025273040#,,,,,,0#,,995571# US (Washington D.C)
Meeting ID: 502 527 3040
Passcode: 995571
Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw
Leadership Group Members
- Nada Mahmoud Aboueata, Qatar University
- Laurie Gemmill Arp Lyrasis
- Tal Ayalon World Bank Group
- Pascal-Nicolas Becker The Library Code
- Isabel Bernal Spanish National Research Council CSIC
- Jose Carvalho KEEP Solutions**
- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
- Corey Davis, University of Victoria Libraries
Lieven DroogmansAtmire*- Victor Gomez CONCYTEC
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
- Erica Johns Cornell University
- Joanna Lee George Mason University
- Agustina Martinez-Garcia 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 | 5 min | Welcome |
| Maureen |
2 | 10 min | Financial Report | End of FY22-23 Financial Report Overall, we are slightly ahead of revenue expectations and below expected expenses. Fiscal Year Summary
SCOSS – 3 Year Pledge Campaign
Assets
| Laurie |
3 | 5-10 min | Membership and Governance | Membership Renewals
| Michele |
4 | 10 min | Registered Service Providers | Registered Service Providers Pilot Year Report | Michele |
5 | 5 min | Grants | DSpace Grant Work | Michele |
6 | 15 min | Staffing | Program Coordinator Role Next Steps
| Maureen |
7 | 30 min | Development | Development Update
| Tim |
8 | 5 min | Community Events and Outreach | Community Events updates | Michele |
9 | 5 min | DCAT | DSpace Community Advisory Team (DCAT) updates | Kimberly |
10 | 10 min | From the Community | Cornell University
| Erica |
11 | 10 min | From the Community | World Bank
| Tal |
12 | 5 min | Open Repositories | OR2023
| OR 2023 Attendees |
13 | 5 min | Other business | Updates as time permits | All |