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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