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Attendees

  • Pascal-Nicolas Becker (The Library Code) 

  • Allan Bell (University of British Columbia Library) 

  • John Butler (University of Minnesota)
  • David Corbly (University of Oklahoma)

  • Lieven Droogmans (Atmire)(star)
  • Federico Ferrario / Roberto Suardi (Cineca)

  • Scott Hanrath (University of Kansas)

  • Barbara Hirschmann (ETH Zurich)
  • Jyrki Ilva (National Library of Finland)

  • Salwa Ismail (Georgetown University)
  • Inba Kehoe (University of Victoria)
  • Pierre Lasou (Université Laval)

  • Agustina Martinez Garcia (University of Cambridge)

  • Joao Mendes Moreira (Foundation of Science and Technology Portugal)

  • Susanna Mornati (4Science) (apologies)

  • César Olivares (CONCYTEC)
  • Kristi Palmer (Indiana University Purdue University Indiana)

  • Kristi Park (Texas Digital Library)

  • Jordan Piščanc (University of Trieste)

  • Beate Rajski (Hamburg University of Technology)
  • Maureen Walsh (The Ohio State University Libraries)

  • Andrew Weaver (Washington State University Libraries)

  • Tim Donohue - DuraSpace 

  • Michele Mennielli - DuraSpace 
  • Kristi Searle - DuraSpace
  • Erin Tripp - DuraSpace


The (star) represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.


Dial-in

Join from PC, Mac, Linux, iOS or Android: https://duraspace.zoom.us/j/9963190968  (Meeting ID: 996 319 0968)

  • Or via Telephone: Dial (for higher quality, dial a number based on your current location): 
    • USA: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923 
    • Australia: +61 (0) 2 8015 2088 
    • Belgium: +32 (0) 2 588 4188 
    • Brazil: +55 11 4680 6788 or +55 21 3958 7888 
    • Canada: +1 647 558 0588 
    • Czech Republic: +420 2 2888 2388
    • Finland: +358 (0) 9 4245 1488
    • France: +33 (0) 1 8288 0188 
    • Germany: +49 (0) 30 3080 6188 
    • Ireland: +353 (0) 1 691 7488
    • Italy: +39 069 480 6488 
    • Netherlands: +31 (0) 20 241 0288
    • New Zealand: +64 (0) 4 831 8959 or +64 (0) 9 801 1188 
    • Norway: +47 2396 0588
    • Portugal: +351 308 804 188 
    • Spain: +34 91 198 0188
    • United Kingdom: +44 (0) 20 3695 0088 
    • Additional international numbers available at https://duraspace.zoom.us/zoomconference?m=YzSC5pcRHDJ1so3QBrCCg3FS96Uskzw3

Agenda

#

Time

Item

Information

Who

1.15 minsDSpace 2019 Budget
Valorie
215 minsGDPR and work done by vendor DSquare technologieshttps://duraspace.org/making-dspace-gdpr-compliant/Salwa/Pascal
315 minsDSpace roadmap 2019-2021
All members
410 minsRepository Rodeo" panel at OR2019 (in Germany)
Tim
45 minsRecap and additional updates
All members

Notes: 

1. DSpace 2019 Budget

  • 2018 P&L and 2019 budget presented by Valorie.
  • Questions about adding cumulative reserve to the budget.
  • Budget will be further discussed and changes proposed via email.
  • Target is to approve budget/changes by next Leadership group meeting.

2. Repository Rodeo" panel at OR2019 (in Germany)

  • Good opportunity for presentation from someone from Leadership/Steering on behalf of DSpace.
  • Participation on panel.
  • Should be non-technical, and Tim can help with slides.
  • Needs to be submitted by the call for proposals deadline, but presenters can be added later.
  • Salwa wants to help with the content but can not present as she will not be attending OR2019.
  • Pascal is volunteering to present.
  • Cesar suggested to also ask Michele.
  • Presenters can be decided later when the proposal has been accepted and people have decided to attend OR2019 or not.
  • Salwa will send out an email to everyone who is absent to ask for volunteers.

3. GDPR and work done by vendor DSquare technologies

  • Due to the nature of this discussion, the minutes from this section are only available to the LG members at this link

4. DSpace roadmap 2019-2021

  • Salwa created a spreadsheet for the DSpace 3-year roadmap working group and the spreadsheet will be shared to start discussions.



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