March 11-12, Cosmos Club
2121 Massachusetts Avenue, NW
Day 1, Tuesday, March 11
Please add your slides or notes from the meeting to the agenda
Day 1: Tuesday March 11
12-1pm: Lunch and welcome
12-12:30pm: Opening remarks, Paul Courant
12:30-1:10pm: DuraSpace strategic Overview "State of the Union", Michele Kimpton, CEO, DuraSpace
• DuraSpace’s role in the community
• Key accomplishments for 2013
• Funding and sustainability
• Strategic priorities and goals for 2014
1:10-1:30pm: Membership model and Project Governance–Overview and Framework, Jonathan Markow, Chief Strategy Officer, DuraSpace
1:30-2:30pm: Open Source Project Overviews: Fedora, VIVO, DSpace–Accomplishments, Goals and Strategies
Presented by:
- Rob Cartolano, Columbia University (Fedora)
- Stuart Lewis, University of Edinburgh (DSpace)
- Dean Krafft, Cornell University, (VIVO)
2:45-3:30pm: Breakout session: What have you heard, what concerns you, what inspires you?
What do you have questions about?
Table notes 1
Table notes 2
Table notes 3
Table notes 4
3:30-5pm: Research and Scholarship Ecosystem Evolution, James Hilton
Strategic projects for this community and project briefings (10 minutes, plus 10 minutes for discussion and Q&A)
• DPLA (Dan Cohen, Executive Director, DPLA)
• SHARE (Elliott Shore, Executive Director, ARL)
• Coherence at scale (Chuck Henry, President, CLIR)
• DPN (James Hilton, University Librarian/Dean of Libraries, University of Michigan)
5:30-7pm: Cocktail reception hosted by DuraSpace
Location: Crentz Room
Day 2: Wednesday, March 13
9-9:15: General remarks, meeting kickoff (Coffee only)
9:15am-12pm: Breakout sessions: Fedora, DSpace and VIVO groups
Fedora project breakout, Powell Room
(Facilitator: Tom Cramer, Stanford University)
• Introduction of the Fedora Product Manager and Technical Lead
• Meet the Project (David Wilcox, Fedora Product Manager; Andrew Woods, Fedora Technical Lead)
• Fedora 4: What Does it Mean for Me? (Tom Cramer, Stanford University)
• DuraSpace Membership/Governance Models (Jonathan Markow)
DSpace project breakout, Board Room
(Facilitator: Debra Hanken Kurtz, Texas Digital Library)
• DuraSpace Membership/Governance Models (Jonathan Markow)
• DSpace: How Work Gets Done (Tim Donohue)
• The DSpace Vision Survey (Stuart Lewis, University of Edinburgh; Sarah Shreeves, University of Illinois)
• Diversity in the DSpace Community: Implications for the Product Roadmap (Michele Kimpton)
VIVO project breakout,Taft Room
(Facilitator: Mike Conlon, University of Florida)
• The VIVO Technical Roadmap (Dean B. Krafft)
• DuraSpace Membership/Governance Models (Jonathan Markow)
• The VIVO Strategic Path (Bill Barnett, Indiana University)
12-2pm: Lunch, Summary discussion from breakout groups; wrap up
VIVO (Mike Conlon)
Fedora (Tom Cramer)
DSpace (Debra Hanken Kurtz)