Leadership Group Members
- Tal Ayalon, World Bank Group
- Pascal-Nicolas Becker, The Library Code*
- Allan Bell, The University of British Columbia
- Kimberly Chapman, University of Arizona Libraries
- Susanne Chase, Georgetown University
- Lieven Droogmans, Atmire*
- Scott Hanrath, University of Kansas*
- Barbara Hirschmann, ETH Zurich
- Kirsty Lingstadt, University of Edinburgh
- 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
LYRASIS attendees
- Laurie Arp
- Michele Mennielli
- Tim Donohue
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
Find your local number: https://zoom.us/u/ad34rKdCKv
Agenda
# | Time | Item | Information | Who |
|---|
| 1 | 5 min | Welcome |
| Kristi Park |
| 2 | 15 min | DSpace 7 Development Update | Update on the current status of DSpace 7 development and the forthcoming beta versions. | Tim Donohue |
| 3 | 20 min | Governance Working Group report and proposal
| Initial recommendations from DSpace Governance Working Group have been reviewed by Steering Group and recommended for approval by the Leadership Report on future work of Governance Group Selection of chair for DSpace Governance | Pascal Nicolas-Becker |
| 4 | 10 min | Quarterly financial report | Quarterly Financial Report The Statement of Financial Position for DSpace as of Sept 30, 2020. (Note: You must log in to view.) 7.0 Development - Fundraising to date: $ 149,227
- Billing to date $ 197,550 (reflects 1-4 beta invoices)
| Laurie Arp |
| 5 | 5 min | DSpace Action Plan update | Status of other working groups | Kristi Park |
| 6 | 5 min | Any other business |
|
|
Notes: