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Attendees

  • Pascal-Nicolas Becker (The Library Code)*(star)

  • 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)*

  • Jayan Kurian (University of Sunshine Coast)
  • Pierre Lasou (Université Laval)

  • Mariya Maistrovskaya (University of Toronto)
  • Lautaro Julián Matas (LA Referencia / RedCLARA)
  • João 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) - Chair

  • Beate Rajski (Hamburg University of Technology)
  • Gail Steinhart (Cornell University)
  • Peter Sutton-Long (University of Cambridge, interim)*
  • Maureen Walsh (The Ohio State University Libraries)*

LYRASIS

  • Laurie Arp
  • Michele Mennielli
  • Robert Miller
  • Tim Donohue
  • Heather Greer Klein


The (star) 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


Meeting time:  12PM-1PM UTC - 5


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

110 minDSpace 7 development update

Development schedule update from release manager

Project Boards on GitHub

Heather Greer Klein, Tim Donohue
220 minIt Takes a Village program assessmentKristi Park, Laurie Arp
310 min

Year-end financial report


Report shared in Google Group.

Laurie Arp
415 minElections and transition to new Leadership group

18 total nominations (5 institutions new to DSpace governance)

  • 4 bronze members (for 3 seats)
  • 4 silver members (for 2 seats)
  • 7 gold members (for 7 seats)
  • 3 platinum members (for 3 seats)

Additional Leadership members: 3 service provider partners, 2 community-at-large members, and 1 LYRASIS seat.

LYRASIS currently gathering nominee statements to run election for bronze and silver seats.

First meeting with new Leadership scheduled for September 23.

  • Selecting Steering Committee members to fill open positions
  • Selecting chairs
  • Filling community-at-large seats
  • Reviewing ITAV action plan
Kristi Park

5 minAny other business

Notes: 



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