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.
Attendees
Pascal-Nicolas Becker (The Library Code)
Allan Bell (University of British Columbia Library)
- John Butler (University of Minnesota)
Suzanne Chase (Georgetown University)
- Lieven Droogmans (Atmire)
Federico Ferrario / Roberto Suardi (Cineca)
Scott Hanrath (University of Kansas)
- Barbara Hirschmann (ETH Zurich)
Jyrki Ilva (National Library of Finland)
Pierre Lasou (Université Laval)
- Mariya Maistrovskaya (University of Toronto)
Agustina Martinez Garcia (University of Cambridge)
Joao Mendes Moreira (Foundation of Science and Technology Portugal)
Susanna Mornati (4Science)
- César Olivares (CONCYTEC)
Jere Odell (Indiana University Purdue University Indiana)
Kristi Park (Texas Digital Library)
- Beate Rajski (Hamburg University of Technology)
- Gail Steinhart (Cornell University)
Maureen Walsh (The Ohio State University Libraries)
LYRASIS
Tim Donohue
- Heather Greer Klein
- Michele Mennielli
- Erin Tripp
The represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.
Meeting time: 10-11AM GMT-4
Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/9963190968 (Meeting ID: 996 319 0968)
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Meeting ID: 996 319 0968
Find your local number: https://zoom.us/u/ad34rKdCKv
Agenda
# | Time | Item | Information | Who |
|---|---|---|---|---|
| 1 | 5 min | Round of introductions for the new Members | Suzanne Chase (Georgetown University), Mariya Maistrovskaya (University of Toronto) and Gail Steinhart (Cornell University) | |
| 2 | 10 min | Two community at large members | Nomination vs election? | Michele |
| 3 | 10 min | Scheduling regular meetings | once a month | Michele |
| 4 | 15 min | Steering Group membership, LG and SG chairs | As part of our annual rotation, we need three new members for the DSpace Steering Group. The appointment is for the next three years. The nominations should be received before the September LG meeting. We will also need to appoint permanent chairs for the LG and SG for the next year, preferably by September. | Michele, Jyrki |
| 5 | 10 min | DSpace 7 update | Tim | |
| 6 | 10 min | Strategic plan 2019-2021 | Two working groups have been nominated to work on an updated strategic plan, but the work hasn't started yet. Do we need to appoint additional members for these groups? https://docs.google.com/spreadsheets/d/1DWz-d9EBaMi7dgfbfqeqVbcj8qDjOyUE_pjcqUYPKJM/edit#gid=0 | Jyrki |
| 7 | AOB |
NOTES:
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