Attendees
Pascal-Nicolas Becker (The Library Code)*
Allan Bell (University of British Columbia Library)
- John Butler (University of Minnesota)*
Suzanne Chase (Georgetown University)
- Lieven Droogmans (Atmire)*
Federico Ferrario / Roberto Suardi (Cineca)
Scott Hanrath (University of Kansas)
- Barbara Hirschmann (ETH Zurich)
Jyrki Ilva (National Library of Finland)*
- Jayan Kurian (University of Sunshine Coast)
Pierre Lasou (Université Laval)
- Mariya Maistrovskaya (University of Toronto)
- Lautaro Julián Matas (LA Referencia / RedCLARA)
Agustina Martinez-Garcia (University of Cambridge)
João Mendes Moreira (Foundation of Science and Technology Portugal)*
Susanna Mornati (4Science)*
- César Olivares (CONCYTEC)*
Jere Odell (Indiana University Purdue University Indiana)
Kristi Park (Texas Digital Library) - Chair
Beate Rajski (Hamburg University of Technology)- Gail Steinhart (Cornell University)
Peter Sutton-Long (University of Cambridge, interim)*Maureen Walsh (The Ohio State University Libraries)*
LYRASIS
- Laurie Arp
Michele Mennielli- Robert Miller
- Tim Donohue
- Heather Greer Klein
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
Meeting time: 12PM-1PM UTC - 5
Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/9963190968 (Meeting ID: 996 319 0968)
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Meeting ID: 996 319 0968
Find your local number: https://zoom.us/u/ad34rKdCKv
Agenda
# | Time | Item | Information | Who |
|---|
| 1 | 10 min | DSpace 7 development update | Development schedule update from release manager Project Boards on GitHub | Heather Greer Klein, Tim Donohue |
| 2 | 20 min | It Takes a Village program assessment | | Kristi Park, Laurie Arp |
| 3 | 10 min | Year-end financial report
| Report shared in Google Group. | Laurie Arp |
| 4 | 15 min | Elections and transition to new Leadership group | 18 total nominations (5 institutions new to DSpace governance) - 4 bronze members (for 3 seats)
- 4 silver members (for 2 seats)
- 7 gold members (for 7 seats)
- 3 platinum members (for 3 seats)
Additional Leadership members: 3 service provider partners, 2 community-at-large members, and 1 LYRASIS seat. LYRASIS currently gathering nominee statements to run election for bronze and silver seats. First meeting with new Leadership scheduled for September 23. - Selecting Steering Committee members to fill open positions
- Selecting chairs
- Filling community-at-large seats
- Reviewing ITAV action plan
| Kristi Park |
| 5 min | Any other business |
|
|
Notes: