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.

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Meeting information

Date and Time: 8 March 2021, 4-5:30 PM (UTC)

Meeting link: See Outlook invitation

Attendees

  • Laurie Arp
  • Pascal Becker
  • Allan Bell
  • Kirsty Lingstadt
  • Kristi Park (meeting facilitator)
  • Michele Mennielli, guest


Note-taker?


ItemDescription & ActionsResources
ITEM #1: Old business
  • Notes from last meeting
  • MOU - any final business


ITEM #2: Eligibility and selection of Leaders

Review eligibility and process for appointment of leaders from the membership, and make recommendations to Steering.

Some things to consider:

  • How do we select Leaders?
  • How do we determine levels of representation for each membership/user category?
  • When do Leaders begin and end their term?
  • What is the timing of elections?


ITEM #3: Process for replacement of Steering member who leaves term unfinished

Steering has referred this question to the Governance group for review.

If a Steering member resigns leaving an unfinished term, how should the seat be filled for the remainder of the term?


ITEM #4: Housekeeping
  • Next meeting

AOB

Notes:

  • No labels

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