Date

19 Feb 2025 11:00 am-1:00 pm EST (Eastern Standard Time)

Zoom:  Link in calendar invite

Leadership Group Members

• Bridget AlmasLyrasis* (Ex-officio, Lyrasis seat)
• Pascal-Nicolas Becker The Library Code*
• Isabel Bernal Spanish National Research Council CSIC
  
• Bill Branan Johns Hopkins University
• Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
• user-58958 Duke University
• Lieven Droogmans Atmire*
• Mohit Garg Indian Institute of Technology Delhi**
• Scott Hanrath * (non-voting Steering attendee)
• Barbara Hirschmann ETH Zurich
• Jyrki Ilva National Library of Finland
•  Owen Iyoha, Eko-Konnect Research and Education Initiative**
  
• Erica Johns* (non-voting Steering attendee)
• Ed Kirkland University of Nottingham
• James MacKenzie University of New Brunswick 
  
• Agustina Martinez-Garcia University of Cambridge*
• Lautaro Matas  LA Referencia***
  
• Erik Moore University of Minnesota*
  
• Susanna Mornati (4Science) 4Science*
• Jere Odell  IU Indianapolis
• Kristi Park Texas Digital Library*
• Beate Rajski DSpace-Konsortium Deutschland
• Julien Sicot EPFL
• Paschal Ssemaganda World Bank Group
• Carolyn Sullivan University of Ottawa
• Ianthe Sutherland University of Edinburgh
• Maureen Walsh Chair, The Ohio State University Libraries*

Lyrasis attendees

• Tim Donohue 
• Holger Lenz 
• Michele Mennielli 

Guest

• Andrea Bollini (4Science) 

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

Agenda

Notes

1    Welcome

2    Leadership

• Susanna Mornati is retiring (congrats!); Andrea Bollini will step in on behalf of 4Science.

3    Elections

• Call for nominations for Susanna's seat on steering forthcoming.

4    DSpace-CRIS

• Andrea Bollini presenting.
• See videos on YouTube: "DSpace-CRIS Use cases": 
• Demo of DSpace-CRIS 8: is close to normal DSpace; however, is configurable without changing source code; item records look a different from DSpace (also configurable); some integrations installed out of the box: stats, altmetrics, etc.; affiliation information can be linked to authors; authors displaced in person entity; search displays also configurable; entity displays are configurable; can configure privacy/authority for linked-data related to person entities, funding, etc.; also additional tools in the submission form: e.g., metadata extraction from files; usage stats are SOLR based and entity-, repo- levels, and filterable on date ranges: Repo managers can do many configurations from the user interface; Security is more granular than DSpace (such as who may be able to make what edits to an item/entity); short-name URLs possible; citation styles embedded.
• Questions:
  • Ease of configuration? Repo managers can configure, not too complicated.
  • Where do metrics come from: Metrics from Scopus require subscription and access to Scopus API, other providers possible
  • Are all these features open source? Yes
  • Is the demo site available for user testing? Open for discussion, but not yet.

6    Lyrasis

7    Development

8    Future Planning

9    Break

10    Governance

11    DCAT

12    Membership Updates

13    Membership and Fundraising

14    Communications/Outreach

15    Community

16    Travel/Global Outreach

17    OR2025

18    Lyrasis

19    Meetings

20    Other business

Action Items

• Type your task here, using "@" to assign to a user and "//" to select a due date
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