Leadership Group Members
- Tal Ayalon, World Bank Group
- Pascal-Nicolas Becker, The Library Code*
- Allan Bell, The University of British Columbia
- Kimberley Chapman, University of Arizona Libraries
- Susanne Chase, Georgetown University
- Lieven Droogmans, Atmire*
- Scott Hanrath, University of Kansas
- Barbara Hirschmann, ETH Zurich
- Jyrki Ilva, National Library of Finland
- Andrew McLean, Imperial College London
- Paolo Mangiafico, Duke University
- Agustina Martínez-García, University of Cambridge
- Robert Miller, LYRASIS
- Erik Moore, University of Minnesota
- Susanna Mornati, 4Science*
- Jere Odell, IUPUI
- César Olivares, Concytec*
- Kristi Park, Texas Digital Library
- Beate Rajski, DSpace-Konsortium Deutschland
- Gail Steinhart, Cornell University Library
- Sarah Swanz, Vanderbilt University
- Maureen Walsh, The Ohio State University Libraries*
- Wei Xuan, University of Manitoba
- TBD, University of Edinbrough
LYRASIS attendees
- Laurie Arp
- Michele Mennielli
- 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: 4PM-5PM UTC
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(Meeting ID: 996 319 0968)
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Meeting ID: 996 319 0968
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Agenda
# | Time | Item | Information | Who |
|---|
| 1 | 25 min | Welcome DSpace Leadership Group 2020-21 Introductions | - Welcome new DSpace Leadership Group!
- Please briefly introduce yourself with name, institution, role, and whether you are a new or returning member of Leadership.
- We will proceed alphabetically using the list at the top of the agenda.
| Kristi Park (out-going DSpace Leadership Chair) |
| 2 | 15 min | Governance business | - Selection of members to fill three (3) open position on the Steering Group
- Selection of chair for Leadership
- Filling community-at-large seats
- Scheduling future meetings
| Michele Mennielli |
| 3 | 15 min | Action Plan for 2020-21
| At its September meeting, Steering recommended for review a draft of an Action Plan for DSpace Program Governance, to help prioritize work over the next year. The Action Plan builds on recommendations from the It Takes A Village program assessment conducted by LYRASIS last year. The Plan should be viewed as a working document that will be adjusted over time and by the groups charged with taking on the work. | Laurie Arp, Kristi Park |
| 4 | 5 min | DSpace 7 Development | Development schedule update from release manager Project Boards on GitHub | Heather Greer Klein |
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Notes: