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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Date

11:00 am-1:00 pm EST (Eastern Standard Time)

Zoom:  Link in calendar invite


Leadership Group Members

Lyrasis attendees

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

**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

Agenda


ItemInformationWho
1Welcome
  • Welcome
  • Thank you to note-taker

Maureen

2Resources

Leadership Resources

Maureen
3Elections

Leadership/Steering

  • Upcoming new call for nominations for Leadership/Steering Vice Chair for one-year term
Maureen
4Development

Development updates

  • DSpace 9.0, 8.1, 7.6.3
    • Steering voted on 11/19/2024 to shift release of 9.0 from April 2025 to May 2025
  • Accessibility work and VPAT
Tim
5Future Planning

Potential merger of DSpace-CRIS into DSpace

  • Brief overview for new Leadership members
  • Next steps
    • Steering drafting charges for two planning groups
      • one focused on strategic issues related to a potential merger of DSpace-CRIS into DSpace
      • one to develop a technology roadmap for potentially combining the codebases
    • Leadership reviews and approves charges
    • Steering stands up the two planning groups that report to Steering this calendar year
Maureen
6FinancialsFirst Quarter FinancialsBridget
7DCAT

DSpace Community Advisory Team (DCAT) update

Kimberly
8Governance

DSpace Governance Working Group Updates

Maureen
9Membership

Updates

  • New members: German Consortium

    • Technische Informationsbibliothek (TIB)

    • Universitätsbibliothek Erlangen-Nürnberg

Holger
10Community

Community Events

  • Dec 5: Swiss National User Group Meeting (Online)

  • Others?

DSpace Marketing

Maureen
11OR2025

DSpace at OR2025

  • Submission deadline December 18, 2024
Maureen
12MeetingsFuture meeting agenda items/topicsAll
13Other businessAOBAll

Notes


Decisions

Outcomes

Action Items

  • Type your task here, using "@" to assign to a user and "//" to select a due date
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