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 Daylight Savings Time
Zoom: https://lyrasis.zoom.us/j/9963190968
Leadership Group Members
- Laurie Gemmill Arp Lyrasis*
- Tal Ayalon World Bank Group
Pascal-Nicolas BeckerThe Library Code*- Isabel Bernal Spanish 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 Johns Vice Chair, Cornell University*
Joanna LeeGeorge Mason UniversityAgustina Martinez-GarciaUniversity of Cambridge*- Erik Moore University of Minnesota*
Susanna Mornati (4Science)4Science*
Jere OdellIU Indianapolis- Alan Orth International 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 WalshChair, The 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
DRAFT Agenda DRAFT
| Time | Item | Information | Who | |
|---|---|---|---|---|
| 1 | 5 min | Welcome |
| Maureen |
| 2 | 5 min | Fundraising | Development Fund updates | Kristi |
| 3 | 5 min | Financials | End of FY 23-24 Financial Report (sent via email) | Bridget |
| 4 | 5-10 min | Staffing/SCOSS | SCOSS budget variance proposal
| Maureen |
| 5 | 5 min | Development | Accessibility | Tim |
| 6 | 5 min | Future Planning | DSpace 9 and 10 planning
| Maureen |
| 6 | 5 min | Lyrasis | La Referencia proposal to Lyrasis Board | Maureen |
| 7 | 5 min | Membership and Elections | Membership and Elections updates
| Holger |
| 8 | 10 min | Elections | Community at Large and Ex Officio members Community at Large election (spreadsheet of nominees will be shared via email) | Maureen, Holger |
| 9 | 5 min | Break | ||
| 10 | 25 min | Governance | DSpace Governance Working Group Updates DSpace Lyrasis MOU | Maureen |
| 11 | 15 min | Website | New DSpace website | Maureen, Holger |
| 10 | 5-10 min | Community | DCAT update DCAT Chair governance year 24-25 | Kimberly, Maureen |
| 11 | 5 min | Community | Upcoming Events
| Erik, all |
| 12 | 5 min | Ecosystem | Opportunities
| Bridget |
| 13 | 5 min | Leadership | Upcoming - future agenda topics | All |
| 14 | 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
Overview
Content Tools
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