11:00 am-1:00 pm EST (Eastern Standard Time)
Zoom: Link in calendar invite
Leadership Group Members
Lyrasis attendees
Guest
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 | Leadership | Member update | Maureen |
| 3 | Elections | Steering
| Maureen |
| 4 | DSpace-CRIS | DSpace-CRIS overview presentation | Susanna, Andrea |
| 5 | Development | Development updates | Tim, Holger |
| 6 | Future Planning | Potential merger of DSpace-CRIS into DSpace Updates
| Tim, Holger, Agustina |
| 7 | Financials | 2nd Quarter Financial Report, covering July 1 through December 31, 2024 | Bridget |
| 8 | Break | 5 minute break (near the end of the first hour) | All |
| 9 | Governance | DSpace Governance WG updates | Maureen |
| 10 | DCAT | Kimberly | |
| 11 | Membership | Membership Updates
| Holger, Kristi |
| 12 | Membership | Membership and Fundraising
| Holger, Maureen |
| 13 | Communications/Outreach | Outreach Updates
| Holger |
| 14 | Community | Community Events | Maureen |
| 15 | Travel/Global Outreach | Travel/Global Outreach Updates | Michele, Holger |
| 16 | OR2025 | Maureen | |
| 17 | Lyrasis | Lyrasis updats
| Bridget, Michele |
| 18 | Meetings | Future meeting agenda items/topics | All |
| 19 | Other business | AOB | All |