Attendees
Steering Group Members
Dean B. Krafft, Julia Trimmer, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Mark Newton, Paul Albert
= note taker
Project Staff
Mike Conlon, debra hanken kurtz, Andrew Woods
Regrets
Mark Fallu, Bart Ragon
Connection Information
Join from PC, Mac, Linux, iOS or Android: https://duraspace.zoom.us/j/732119804
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Meeting ID: 732 119 804
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Agenda
- Review agenda
- Research Graph update – Mike. See below.
- Tech Community update – Andrew
- Governance model proposal – Mike, all. See Proposed Duraspace Membership and Governance Model (and click on the DuraSpace Membership PDF file).
and Proposed VIVO Governance Changes - March 1 meeting – Julia, all
- March 1 meeting facilitation - Debra, all
- Steering committee members should attend these calls, or they shouldn't be members... right? – Paul
- Your item here
Updates
- Research Graph pilot is working to get its participants. APO Australia is ready to sign. MOU being finalized. University of Melbourne, GESIS Germany are building local funding/team for project work. Amir Aryani will present results of the pilot at RDA Plenary in Berlin March 21-23.
- Tech Community:
- Relatively healthy number of community members interested in getting more involved
- Folks are exercising the mechanics of community software development: creating tickets, submitting updates and reviewing other's code
- However, very few (approximating 0) folks who have direct experience in the codebase
- A decision around a development sustainability plan regarding who will be developing and maintaining the core would be valuable:
- Community?
- Contracted developers?
- Full-time staff?
Notes
Action Items