Page History
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Time | Item | Information | Who | |
---|---|---|---|---|
1 | 5 min | Welcome |
| Maureen |
2 | 5 min | Fundraising | Targeted funding accessibility ask with the Development Fund Total to date: $ 20,000 US
Community communication forthcoming outlining the accessibility funding status, spending strategy, special funding call deadline, submitting tickets, audit requests | Kristi |
3 | 10 min | Financials | Quarterly Financial Report: Oct 1, 2023-Dec 31, 2023 Overall, it is positive to FY23-23 budget (financial plan) at half way point of fiscal year.
| Laurie |
4 | 25 min | Development | DSpace 7
DSpace 8
| Tim |
5 | 5 min | Break | ||
6 | 20 min | Breakouts | State of Repositories
10 minute report out to group | Maureen |
7 | 10 min | Governance | Steering Updates
| Maureen |
8 | 5 min | Governance | Elections for 2024-2025 governance year
| Maureen |
9 | 5 min | Staffing |
| Laurie |
10 | 5 min | Community | DCAT update 1) Theme: Community Engagement - provide more opportunities for community engagement via DCAT meetings 2) DCAT Testathon Preparation Group (Iryna Kuchma EIFL and Priscilla Carmini University of Waterloo) 3) DSpace UX Testing led by Erica Johns * o Spring 2024 = time to develop tests | Kimberly |
11 | 5 min | Community | IOI Catalog Update - "Infra Finder Tool"
| Laurie |
12 | 5 min | Community | Events
| All, Pascal, Erik |
13 | 5 min | Lyrasis | Events
| Laurie |
14 | 5 min | Leadership | Upcoming - future agenda topics | All |
15 | 5 min | Other business | AOB | All |
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