2015 Membership Summit Meeting, March 11-12, 2015

March 11-12, Cosmos Club. 2121 Massachusetts Avenue, NW. Washington, D.C.

Day 1: Tuesday, March 11

12:00 Lunch, Welcome and Opening Remarks, Laura Wood, Director, Tisch Library, Tufts University

12:45 DuraSpace, “State of the Union,” Debra Hanken Kurtz, Chief Executive Officer, DuraSpace

1:15 DuraSpace Membership & Governance, One Year Later, Jonathan Markow, Chief Strategy Officer, DuraSpace

1:45 Open Source Project Overviews, Accomplishments, Goals and Strategies, Presented by Project Steering Group Chairs

Fedora: Robin Ruggaber, Chief Technology Officer, University of Virginia Library
- Presentation Slides
DSpace: David Lewis, Dean, IUPUI University Library
- Presentation Slides
VIVO: Michael Conlon, Co-Director of the University of Florida Clinical and Translational Science Institute
- Presentation Slides

3:30 Table Breakout: Sustainability, Debra Hanken Kurtz, Chief Executive Officer, DuraSpace

“How can we advance our individual projects while promoting a sustainable ecosystem for our collective community endeavors?”

4:00 Product Overview, The Development and Expansion of DuraSpace Services, Carissa Smith, Services Product Manager, DuraSpace

4:30 The Evolving U.S. Data Policy Environment, Heather Joseph, Executive Director, SPARC

5:00 European Open Data and Access Activities, Michele Mennielli, International Relations Manager, CINECA

5:30 Closing Remarks, Debra Hanken Kurtz, Chief Executive Officer, DuraSpace

6:00 Cocktail reception hosted by DuraSpace in the Crentz Room

9-9:15: General remarks, meeting kickoff (Coffee only)

9:15am-12pm: Breakout sessions: Fedora, DSpace and VIVO groups

(Facilitator: Tom Cramer, Stanford University)

• Introduction of the Fedora Product Manager and Technical Lead

• Meet the Project (David Wilcox, Fedora Product Manager; Andrew Woods, Fedora Technical Lead)

• Fedora 4: What Does it Mean for Me? (Tom Cramer, Stanford University)

• DuraSpace Membership / Governance Models (Jonathan Markow)

(Facilitator: Debra Hanken Kurtz, Texas Digital Library)

• The DSpace Vision Survey (Stuart Lewis, University of Edinburgh; Sarah Shreeves, University of Illinois)

• Diversity in the DSpace Community: Implications for the Product Roadmap (Michele Kimpton)

VIVO project breakout,Taft Room

(Facilitator: Mike Conlon, University of Florida)

• The VIVO Technical Roadmap (Dean B. Krafft)

• DuraSpace Membership/Governance Models (Jonathan Markow)

• The VIVO Strategic Path (Bill Barnett, Indiana University)

12-2pm: Lunch, Summary discussion from breakout groups; wrap up

VIVO (Mike Conlon)

Fedora (Tom Cramer)

DSpace (Debra Hanken Kurtz)