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.
Meeting information
Date and Time: 19 November 2020, 8-10PM (UTC)
Meeting link: See Outlook invitation
Attendees
- Laurie Arp
- Pascal Becker
- Allan Bell
- Kirsty Lingstadt
- Kristi Park (meeting facilitator)
Item | Description & Actions | Resources |
---|---|---|
ITEM #1: Follow-up on Leadership Meeting | Leadership approved the proposed changes on November 11. Question: Where do we store policy documents? How/where should we update language in the wiki/on the website? Discussion: Document procedure for calling Emergency Meeting following report-out from Steering? Discussion: Address concerns expressed about (1) disengagement from Leaders if meetings are held quarterly and (2) challenge of engaging new Leaders. Should these be addressed further? If so, how? | Inventory of DSpace governance documentation:
|
ITEM #2: DSpace-LYRASIS MOU | Work Plan reminder
Background of MOU development
Considerations
| Current DSpace-LYRASIS MOU (2020-21) Alternative MOU draft for discussion purposes |
ITEM #3: Next steps |
| |
AOB |
Notes: