Leadership Group Members
LYRASIS 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
Meeting time: 4PM-6PM UTC
Join from PC, Mac, Linux, iOS or Android: https://lyrasis.zoom.us/j/5025273040?pwd=RTk4QUhISnhPRi9YenVrTFJKbDllQT09
Meeting ID: 502 527 3040
Passcode: dspace
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+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)
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Meeting ID: 502 527 3040
Passcode: 995571
Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw
Agenda
# | Time | Item | Information | Who |
---|---|---|---|---|
1 | 5 min | Welcome |
| Kristi Park |
2 | 25 min | DSpace 7.0
| Update on the current status of DSpace 7 development and the forthcoming beta versions.
| Tim Donohue Maureen Walsh |
3 | 15 min | Working and Interest Group Reports | Kristi Park (chair, Governance Working Group) Scott Hanrath (chair, Product Visioning Working Group) Jenn Bielewski (chair, Marketing Interest Group) | |
4 | 5 min | Quarterly Financial Report | Quarterly financial report will be provided in advance of the meeting. | Laurie Arp |
5 | 15 min | DSpace-LYRASIS MOU | DSpace Steering recommends adoption of a revised MOU developed by the Governance Working Group. Version of MOU showing all changes: DSpaceLYRASISMOU all changes 20210222rev.doc | Kristi Park |
6 | 10 min | DSpace 7.1 and 7.2 feature prioritization | Review results of prioritization survey, which asked Leadership members to select features remaining in the backlog after 7.0 that they feel are most essential to prioritize for version 7.1. (Results to be shared ahead of the meeting for review) Open time for questions from Leadership about the survey and results. | Kristi Park |
7 | 40 min | Breakout discussions: Prioritization of features for DSpace 7.1 | Leaders will break into 4-5 randomly assigned groups to further discuss the prioritization of features for DSpace 7.1. We will take 25 minutes for breakout discussions and then return for 15 minutes to report out and discuss with the whole group. Guide for breakout discussions:
You can take notes in a Google doc that matches your Breakout Room number, linked to here: | Kristi Park, all |
6 | 5 min | Any other business |
|