11:00 am-1:00 pm EST (Eastern Standard Time)
Zoom: Link in calendar invite
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
| Item | Information | Who | |
|---|---|---|---|
| 1 | Welcome |
| Maureen |
| 2 | Resources | Leadership Resources | Maureen |
| 3 | Elections | Leadership/Steering
| Maureen |
| 4 | Development | Development updates
| Tim |
| 5 | Future Planning | Potential merger of DSpace-CRIS into DSpace
| Maureen |
| 6 | Financials | First Quarter Financials | Bridget |
| 7 | DCAT | Kimberly | |
| 8 | Governance | DSpace Governance Working Group Updates | Maureen |
| 9 | Membership | Updates
| Holger |
| 10 | Community | Community Events
DSpace Marketing | Maureen |
| 11 | OR2025 |
| Maureen |
| 12 | Meetings | Future meeting agenda items/topics | All |
| 13 | Other business | AOB | All |