11:00-12:30 Eastern Time
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Meeting ID: 894 0388 1543
Passcode: 308322
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Meeting ID: 894 0388 1543
Passcode: 308322
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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
**Community At Large Representative
***Ex-officio member nominated by the Leadership Group as representative of the community at large. Ex-officio members do not have voting rights
Time | Item | Information | Who | |
---|---|---|---|---|
1 | 10 min | Welcome | Welcome
| Maureen |
2 | 5 min | Conflict of Interest Policy | Conflict of Interest Forms
| Laurie |
3 | 5 min | Governance | Steering and Vice Chair Elections
| Maureen |
4 | 5 min | Membership benefits | Gold Member Governance Seat Ratio
| Maureen |
5 | 10 min | Financials | 1st quarter (July-September) financial report
| Laurie |
6 | 5 min | Fundraising | Fundraising Update | Laurie, Michele, Kristi |
7 | 10 min | Development | Development Update
| Tim |
8 | 5 min | DCAT | DSpace Community Advisory Team (DCAT) update | Maureen |
9 | 10-15 min | November Workshops | 7.4 November workshops update
Brainstorm
| Tim, all |
10 | 10-15 min | Community Event | Planning for Spring 2023 Community Event
| Kristi, Susanna, Pascal, Erik |
11 | 5 min | Open Repositories | OR2023 June 12-15, 2023, Stellenbosch, South Africa
| Maureen |
12 | 5 min | Other business | Updates as time permits | All |