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
- 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
Cornell University Joanna LeeGeorge Mason UniversityAgustina Martinez-GarciaUniversity of Cambridge*- Erik Moore University of Minnesota*
- Susanna Mornati (4Science)*
Jere OdellIUPUI*- 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 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
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 | ||
8 | 5 min | Governance | DSpace Governance Working Group Steering 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 | 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