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.
Leadership Group Members
- Tal Ayalon, World Bank Group
- Pascal-Nicolas Becker, The Library Code*
- Corey Davis, University of Victoria Libraries
- Lieven Droogmans, Atmire*
- Tiago Ferreira, Neki IT**
- Rose Fredrick, Creighton University
- Victor Gomez, CONCYTEC***
- Scott Hanrath, University of Kansas*
- Barbara Hirschmann, ETH Zurich
- Jyrki Ilva, National Library of Finland
- Lautaro Julián Matas, LA Referencia**
- Tim McGeary, Duke University Libraries
- Agustina Martínez-García, University of Cambridge* (Vice Chair)
- Erik Moore, University of Minnesota*
- Susanna Mornati, 4Science*
- Jere Odell, IUPUI*
- Susan Parham, Georgia Institute of Technology
Kristi Park, Texas Digital Library*Beate Rajski, DSpace-Konsortium Deutschland- Bronwen Sprout, The University of British Columbia
- Ianthe Sutherland, The University of Edinburgh
- Maureen Walsh, The Ohio State University Libraries* (Chair)
Simeon Warner, Cornell University Library
LYRASIS attendees
Laurie Arp- Michele Mennielli
- Tim Donohue
The 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
**Community At Large Representative
***Ex-officio member nominated by the Leadership Group as representative of the community at large. Ex-officio members do not have voting rights
Meeting time: 11AM-1PM EDT; 3PM-5PM UTC
Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/5025273040?pwd=RTk4QUhISnhPRi9YenVrTFJKbDllQT09
Meeting ID: 502 527 3040
Passcode: dspace
One tap mobile
+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)
+13017158592,,5025273040#,,,,,,0#,,995571# US (Washington D.C)
Meeting ID: 502 527 3040
Passcode: 995571
Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw
Agenda
# | Time | Item | Information | Who |
|---|---|---|---|---|
| 1 | 5 min | Welcome and Introductions |
| Maureen |
| 2 | 10 min | Organizational Home |
| Erin Tripp |
| 3 | 5-10 min | Financials |
| Maureen |
| 4 | 5 min | DSpace Program Coordinator |
| Tim |
| 5 | 10 min | DSpace Development |
| Tim |
| 6 | 5 min | Fundraising |
| Michele |
| 7 | 5-10 min | Registered Service Providers |
| Michele |
| 8 | 5 min | DSpace Community Advisory Team Update |
| Maureen |
| 9 | 5 min | DSpace events |
| Tim, Erik, Pascal, Susanna |
| 10 | 45 min | Breakout room discussion: DSpace commitment to equity and inclusion and open data |
Breakout Rooms: Discuss and gather feedback from Leaders on 1) The DSpace project and equity and inclusion and 2) Open data and the DSpace project as a means to seed discussion and work by Steering and Leadership around DSpace project transparency and front-facing communications. Leaders will break into 4 randomly assigned groups. We will take 25 minutes for breakout discussions and then return for 20 minutes to report out and discuss with the whole group. Guide for breakout discussions:
| Maureen, all |
| 11 | 5 min | Any other business, as time allows | All |
Notes:
Organizational Home Update, Erin Tripp
- CEO Search Process
- Isaacson Miller working as search firm, completing interviews and surveys to inform position description and CEO search committee
- Process started in April with nominations and screening calls
- Semi-finalist interviews took place in August
- 4 finalists will be interviewing next week in Atlanta with a range of Lyarsis and community program stakeholders; candidate information will be available soon
- Hope to be able to make offer in September with new CEO joining before the end of the year
- Looking for candidates who know the field and with high emotional intelligence
Overview
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