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.
Meeting Information
Date and Time: March 27 2024, 11 AM-12 PM (EDT)
Meeting link: See calendar invitation
Attendees
- Maureen Walsh (Chair)
- Pascal Becker
- Scott Hanrath
- Erica Johns
- Kristi Park
- Michele Minnelli
Regrets
Agenda
Item | Description and Actions | Resources |
---|---|---|
|
| |
2. Bylaws |
| Example bylaws: DSpace governance documentation: |
3. MOU |
| |
4. Leadership |
|
Notes
DGWG Charge
Questions raised in Steering about the complexity of operational documents for the committers group are good to keep in mind. Need to get substantial input and feedback from that group to make that effective. But there are existing practices to build on and use to jump start formal documents. Hope that Pascal can help as a WG member and long time committer.
MOU
Does this require a smaller group or whole WG review? Whole WG will review for next meeting. Maureen will post for group so that we can review and make suggestions ahead of next WG meeting in April. Ideally we should have recommendations for Leadership to review on May 15, and so to Steering before that, on May 8. We will at least discuss at Leadership, even if recommendations don't get done.
One specific area that needs attention is Lyrasis' new non-voting role needs attention.
Decisions
Deliverables
- Share MOU review timetable with Leadership at May meeting. Hope to have before Leadership by the August Leadership meeting
Action Items
- Review MOU ahead of April meeting (All)