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Time

Item

Information

Who

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

Michele provided an update on the nominations to the LG

Have 6 nominations and open till end of next week and reminders will be sent

Will reach out to gold and platinum members for nominees

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

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