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.
Date
11:00 am-1:00 pm EDT (Eastern Daylight Savings Time)
Zoom: Link in calendar invite
Leadership Group Members
- Bridget AlmasLyrasis* (Ex-officio, Lyrasis seat)
Pascal-Nicolas Becker The Library Code*- Isabel Bernal Spanish National Research Council CSIC
- Andrea Bollini
4Science* - Bill Branan Johns Hopkins University
- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
- user-58958 Duke University
- Lieven Droogmans Atmire*
- Mohit Garg Indian Institute of Technology Delhi**
- Scott Hanrath * (non-voting Steering attendee)
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
- Owen Iyoha, Eko-Konnect Research and Education Initiative**
- Erica Johns* (non-voting Steering attendee)
- Ed Kirkland University of Nottingham
- James MacKenzie University of New Brunswick
- Agustina Martinez-Garcia University of Cambridge*
- Lautaro Matas LA Referencia***
- Erik Moore University of Minnesota*
- Jere Odell IU Indianapolis
KristiPark Texas Digital Library*- Beate Rajski DSpace-Konsortium Deutschland
Julien SicotEPFL- Paschal Ssemaganda World Bank Group
- Carolyn Sullivan University of Ottawa
- Ianthe Sutherland University of Edinburgh
- Maureen Walsh Chair, The Ohio State University Libraries*
DSpace staff attendees
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
Agenda
| Item | Information | Who | |
|---|---|---|---|
| 1 | Welcome |
| Maureen |
| 2 | DSpace staffing | Staff position supported by CST grant
| Maureen |
| 3 | Financials | Final end-of-year 2024-2025 financial statements (via email) | Bridget |
| 4 | Membership | Updates | Holger |
| 5 | Elections | 2025-26 Leadership Group
2025-2028 Steering nominations and election 2025-2027 Chair and 2025-2026 Vice Chair nominations and election | Holger, Maureen |
| 6 | Elections | Leadership Community-at-Large election (candidates via email) | Maureen |
| Break | 5 minute break (near the end of the first hour) | ||
| 7 | Round Robin | A year in review: your feedback from participating on DSpace Leadership | All |
| 8 | Development | Development updates and priorities | Tim |
| 9 | RSP Program | Brief overview and update on Registered Service Provider Program | Michele |
| 10 | Future Planning | DSpace and DSpace-CRIS Planning Groups
| Agustina, Tim, Holger |
| 11 | Future Planning | New DSpace Vision Group
| Maureen |
| 12 | Governance | DSpace Governance WG updates | Maureen |
| 13 | DCAT | DSpace Community Advisory Team (DCAT)
| Kimberly |
| 14 | Communications/Outreach | Communications/Outreach Updates
| Holger |
| 15 | Global Outreach | Global Outreach | Michele |
| 16 | Community | Community Events
| All |
| 17 | Lyrasis | Lyrasis update
| Michele |
| 18 | Meetings | Future topics? | All |
| 19 | Other business | Other Business | All |
Notes
Action Items
- Leadership notes
- Type your task here, using "@" to assign to a user and "//" to select a due date