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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)
  • 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)(star)
  • Pierre Lasou (Université Laval)

  • Agustina Martinez Garcia (University of Cambridge)

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

  • Susanna Mornati (4Science)

  • César Olivares (CONCYTEC)
  • Jere Odell (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 

  • Heather Greer Klein - DuraSpace
  • Michele Mennielli - 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

110MoU updateAwaiting LYRASIS review and feedback. Erin
25Update on nomination to the LG

Seats open for elections by level:

  • Bronze - 1 seat every 8 members (4 seats open)
  • Silver - 1 seat every 4 members (2 seats open)
  • Gold - 1 seat every 1 members (8 seats open)
  • Platinum - 1 seat per member -  (4 seats open)
  • + 2 from Community-at-Large
Mic
315Update on DSpace 7
Tim
415Steering composition

Here is the link to the document we used last year for the Steering nominations:
https://docs.google.com/spreadsheets/d/1zjy-VCSaNAwWmShgt19rX-amVQOqqX-Pu2pFtKADCnM/edit?usp=sharing

Jyrki
510Update on the international activities (DSpace/Google Scholar webinar and LA Referencia)Mic
65Other business
All


RECORDING: https://duraspace.zoom.us/recording/share/5kbfGuCV3ncLHahSHx6J0DEnMngJqBcEsZtdWKayQI6wIumekTziMw 


NOTES:

  1. Update on nomination to the LG

  2. Update on DSpace 7
  3. Steering composition
  4. Update on the international activities
  5. MoU update
  6. Other business
    1. OR 2019 attendance:
      • PT delegates Paulo Lopes and José Carvalho
      • 4Science delegates: Susanna Mornati, Andrea Bollini, Claudio Cortese, Giuseppe Digilio
      • UniTS: Jordan Piščanc
      • TUHH: Beate Rajski



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