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)
Accessibility:
Accessibility Conformance Report (VPAT) for versions 7.6.5, 8.2, and 9.1 now published on the DSpace website (Monday, Nov 17, 2025)
Updates:
WCAG 2.x Level A 3.2.2 changed from "Partially Supports" to "Supports"
Section 508 Chapter 5 504 Authoring Tools: Section has been changed from "Does Not Support" to "Not Applicable"
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:
Held first meeting of the governance year with new Chair on November 18. Will continue regular schedule of meeting on the second Tuesday of the month.
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 neighbouring countries
A new Consortium Member might be formed by the end of 2025-Jan 2026 in Poland. It should be a Platinum Member. If this is the case, the new Platinum Member will have a guaranteed seat in the Governance and able to join the Leadership Meeting in February 2026. It happened already in the past with Concytec which joined as a Platinum member a few months after the beginning of the Term
DSpace Deep Dive Webinar: Matomo Analytics in DSpace
Date: December 9, 2025 – Registration Link forthcoming
Partnerships:
LA Referencia Q3 Report on DSpace activities in Latin America is available and can be found here
National User Groups events guidelines:
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: We have three finalists for the position after first round interviews of seven candidates. The finalist interviews will be held between December 1 and 8 and we hope to be able to make an offer before the December holidays.
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
Next Leadership Meeting:
There are 4 Leadership Meetings per governance year
The next Leadership Meeting takes place on February 25, 2026, at 16:00 UTC (11 am EST, 17:00 CET)