Anne Aubert, Food and Agriculture Organization of the UN
Pascal-Nicolas Becker The Library Code*
Isabel BernalSpanish National Research Council CSIC
Andrea Bollini 4Science*
Bill BrananJohns Hopkins University
Kimberly ChapmanUniversity of Arizona Libraries
Maggie Dickson Duke University
Lieven DroogmansAtmire*
Kent Gerber University of Minnesota†
John Gostick University of Cambridge
Gültekin Gürdal Izmir Institute of Technology**
Barbara Hirschmann ETH Zurich
Jyrki Ilva National Library of Finland
Erica Johns (Vice Chair) Cornell University*
Collin Lukens Harvard Library**
Lautaro Matas LA Referencia***
Rachel Molina Indiana University Indianapolis
Erik Moore (Chair) University of Minnesota*
Kristi Park Texas Digital Library*
Małgorzata Paszkowska PCG Academia
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, The Ohio State University Libraries*
DSpace staff attendees
Tim Donohue
Holger Lenz
Michele Mennielli
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
†DSpace Community Advisory Team (DCAT) Chair, ex-officio, non-voting
Agenda
Item
Information / Description
Who
Time
Actions Needed
1
Welcome, Notetaker and Meeting Structure
Welcome, Introductions
Notetaker: Isabel
Discussion of meeting structure
Erik
15 mins
N/A
2
Consent Agenda
Membership Updates:
No updates (0 members gained / lost since July 2025)
Total of 123 Members (60 direct, 63 via Consortia) for 2025-26
Governance:
New Chair and Vice Chair in place
The Leadership meeting schedule has been altered to allow for 2 weeks between Steering and Leadership meetings (exception: November 2025)
Leadership Onboarding Meeting was held on Monday, Nov 17: Slide Deck
Annual Report:
Holger has asked Leadership for feedback via email. Please provide your input by Tuesday, Nov 25 (EOD)
Development:
Team is working on general planning for 10.0, but is highly dependent on a decision regarding the potential merger. That said, we are reviewing two ports of DSpace-CRIS features to DSpace (Audit Framework & emails to fixed recipients) which are merger independent.
DCAT:
Kent Gerber please add anything you'd like to add here
Outreach:
New Governance Seating and Election Video: Holger has asked Leadership for feedback via email. Please provide your input by Tuesday, Nov 25 (EOD)
Polish National User Group Meeting: Nov 24-26 in Krakow
Czech National User Group Meeting: Dec 2 in Brno
German National User Group Meeting (Praxistreffen): March 10-11 in Lüneburg
PCG Academia is planning an event in May 2026 on repositories, there will be a National UG meeting and possibly participants from neighboring countries
there is now a wiki page in the National User Groups section dedicated to event's guidelines for any UG Coordinator interested in planning an event:Guidelines for DSpace National User Group Events
Org Home:
Technical Support Engineer search: First-round interviews wrapping up (8 candidates in this round). Will be (or are already) reaching out to the full search committee to schedule the finalist interviews in the next couple of weeks.
Interoperability project: Jess Farrell has been invited to the Leadership meeting on Nov 19 to present the project goals, timelines, approach, and to solicit input on the best ways to involve the DSpace community.
Erik
5 mins
N/A
3
Interoperability Project
Project goals, timelines, approaches
Input on the best ways to involve the DSpace Community
Questions, Comments?
Jess Farrell
20 mins
N/A
4
Q1 Financials
Background: Bridget's email to Leadership dated Nov 13, 2025 containing the Q1 Financial Statements
Overview of DSpace's 2025-26 Q1 Financial Report
Bridget
15 mins
N/A
5
Break
N/A
N/A
5 mins
N/A
6
DSpace & DSpace-CRIS Potential Merger
Background: Email from Holger to Leadership dated Nov 13, 2025 containing:
Strategy Planning Group Report
Technology Planning Group Report
Recommendations from Steering to Leadership
Presentation of Summary and Highlights
Questions, Comments?
Vote on Potential Merger of DSpace & DSpace-CRIS
Erik, Tim, Holger
Everyone
30 mins
Vote by Leadership
7
Org Home Cost Rate & SLA
Background: Email from Bridget to Leadership dated Nov 12, 2025 containing:
Service Level Agreement
Presentation Slides
Org Home Cost Analysis Spreadsheet
Questions, Feedback and Discussion
Bridget
20 mins
N/A
8
All Other Business
Announcements
Consent agenda items that need additional discussion