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-Garcia University of Cambridge*- Erik Moore University of Minnesota*
Susanna Mornati (4Science) 4Science*Jere Odell IUPUI- 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
Agenda
Time | Item | Information | Who | |
---|---|---|---|---|
1 | 5 min | Welcome |
| Maureen |
2 | 5 min | Fundraising | Targeted funding accessibility ask with the Development Fund
Priority for the next FY's focus for the Development Fund?
| Kristi, Maureen |
3 | 10 min | Financials | Quarterly Financial Report sent via email | Laurie |
4 | 10 min | Budget | DSpace Proposed FY24-25 budget sent via email for discussion and Leadership approval
| Maureen and Laurie |
5 | 10 min | Development | DSpace 8 DSpace 7.6.2 | Tim |
6 | 20 min | Follow-up | Open follow-up discussion on the state of repositories and the role of DSpace and DSpace governance Notes from last meeting: 10 minute breakout sessions Topics suggested by Leadership members:
| Maureen, all |
7 | 5 min | Break Set up Breakout Rooms | ||
8 | 5 min | Governance | DSpace Governance Working Group Updates | Maureen |
9 | 25 min | Governance | Breakout listening sessions on pain points and sub-optimal processes in the operations of DSpace Governance facilitated by members of the DSpace Governance WG Breakouts 15 minutes. Group debrief 10 minutes. Breakout Rooms Question Prompts and Note Taking Hosts: Breakout One: Maureen Breakout Two: Pascal Breakout Three: Scott Breakout Four: Kristi | Maureen, all |
10 | 5 min | Community | DCAT update | Maureen on behalf of Kimberly |
11 | 5 min | Community | Upcoming Events
| Erik, Kristi, all |
12 | 5 min | Lyrasis | Lyrasis Board Meeting update | Maureen, Laurie, Tim, Michele |
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