Contribute to the DSpace Development Fund
The newly established DSpace Development Fund supports the development of new features prioritized by DSpace Governance. For a list of planned features see the fund wiki page.
Date
11:00-1:00 Eastern Time
Zoom:
Join from PC, Mac, Linux, iOS or Android:https://lyrasis.zoom.us/j/9963190968
Meeting ID: 502 527 3040
Passcode: dspace
One tap mobile
+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)
+13017158592,,5025273040#,,,,,,0#,,995571# US (Washington D.C)
Meeting ID: 502 527 3040
Passcode: 995571
Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw
Leadership Group Members
- Laurie Gemmill Arp Lyrasis*
- Tal Ayalon World Bank Group
- Pascal-Nicolas Becker The Library Code*
Isabel BernalSpanish National Research Council CSIC- Bill Branan John Hopkins University
- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
Lieven DroogmansAtmire*- Scott Hanrath University of Kansas
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
Erica JohnsCornell UniversityJoanna LeeGeorge Mason UniversityAgustina Martinez-GarciaUniversity of Cambridge*- Erik Moore University of Minnesota*
- Susanna Mornati (4Science)*
- Jere Odell IUPUI*
Alan OrthInternational Livestock Research Institute, Kenya**- Susan Wells Parham Georgia Institute of Technology
Kristi ParkTexas Digital Library*- Beate Rajski DSpace-Konsortium Deutschland
- Ianthe Sutherland University of Edinburgh
Maureen WalshThe Ohio State University Libraries*
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
Agenda
Time | Item | Information | Who | |
---|---|---|---|---|
1 | 5 min | Welcome |
| Maureen |
2 | 5 min | Fundraising | Targeted funding accessibility ask with the Development Fund Total to date: $ 20,000 US
Community communication forthcoming outlining the accessibility funding status, spending strategy, special funding call deadline, submitting tickets, audit requests | Kristi |
3 | 10 min | Financials | Quarterly Financial Report: Oct 1, 2023-Dec 31, 2023 Overall, it is positive to FY23-23 budget (financial plan) at half way point of fiscal year.
| Laurie |
4 | 25 min | Development | DSpace 7
DSpace 8
| Tim |
5 | 5 min | Break | ||
6 | 20 min | Breakouts | State of Repositories
10 minute report out to group | Maureen |
7 | 10 min | Governance | Steering Updates
| Maureen |
8 | 5 min | Governance | Elections for 2024-2025 governance year
| Maureen |
9 | 5 min | Staffing |
| Laurie |
10 | 5 min | Community | DCAT update | Kimberly |
11 | 5 min | Community | IOI Catalog Update - "Infra Finder Tool"
| Laurie |
12 | 5 min | Community | Events
| All, Pascal, Erik |
13 | 5 min | Lyrasis | Events
| Laurie |
14 | 5 min | Leadership | Upcoming - future agenda topics | All |
15 | 5 min | Other business | AOB | All |
Notes
Decisions
Outcomes
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date