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 am-1:00 pm EST (Eastern Standard Time)
Zoom: Link in calendar invite
Leadership Group Members
- Bridget AlmasLyrasis* (Ex-officio, Lyrasis seat)
Pascal-Nicolas BeckerThe Library Code*- Isabel Bernal Spanish National Research Council CSIC
Bill BrananJohns Hopkins University- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
- user-58958 Duke University
Lieven DroogmansAtmire*- Mohit Garg Indian Institute of Technology Delhi**
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
- Owen Iyoha, Eko-Konnect Research and Education Initiative**
- Erica Johns* (non-voting Steering attendee)
- Ed Kirkland University of Nottingham
- James MacKenzie University of New Brunswick
Agustina Martinez-GarciaUniversity of Cambridge*- Lautaro Matas LA Referencia***
- Erik Moore University of Minnesota*
Susanna Mornati (4Science)4Science*- Jere Odell IU Indianapolis
Kristi ParkTexas Digital Library*- Beate Rajski DSpace-Konsortium Deutschland
- Julien Sicot EPFL
- Paschal Ssemaganda World Bank Group
- Carolyn Sullivan
University of Ottawa - Ianthe Sutherland University of Edinburgh
Maureen WalshChair, The Ohio State University Libraries*
Lyrasis attendees
Guest
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
| Item | Information | Who | |
|---|---|---|---|
| 1 | Welcome |
| Maureen |
| 2 | Leadership | Member update | Maureen |
| 3 | Elections | Steering
| Maureen |
| 4 | DSpace-CRIS | DSpace-CRIS overview presentation | Susanna, Andrea |
| 5 | Financials | 2nd Quarter Financial Report, covering July 1 through December 31, 2024 | Bridget |
| 6 | Lyrasis | Lyrasis update
| Bridget |
| 7 | Development | Development updates | Tim, Holger |
| 8 | Future Planning | Potential merger of DSpace-CRIS into DSpace Updates
| Tim, Holger, Agustina |
| 9 | Break | 5 minute break (near the end of the first hour) | All |
| 10 | Governance | DSpace Governance WG updates | Maureen |
| 11 | DCAT | Kimberly | |
| 12 | Membership | Membership Updates
| Holger, Kristi |
| 13 | Membership | Membership and Fundraising
| Holger, Maureen |
| 14 | Communications/Outreach | Outreach Updates
| Holger |
| 15 | Community | Community Events | Maureen |
| 16 | Travel/Global Outreach | Travel/Global Outreach Updates | Michele, Holger |
| 17 | OR2025 | Maureen | |
| 18 | Lyrasis | Lyrasis update
| Michele |
| 19 | Meetings | Future meeting agenda items/topics | All |
| 20 | Other business | AOB | All |
Notes
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
Overview
Content Tools
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