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Meeting ID: 996 319 0968
Find your local number: https://zoom.us/u/ad34rKdCKv
Agenda
# | Time | Item | Information | Who |
|---|---|---|---|---|
| 1 | 5 min | Round of introductions for the new Members | Suzanne Chase (Georgetown University), Mariya Maistrovskaya (University of Toronto) and Gail Steinhart (Cornell University) | |
| 2 | 10 min | Two community at large members | Nomination vs election? | Michele |
| 3 | 10 min | Scheduling regular meetings | once a month | Michele |
| 4 | 15 min | Steering Group membership, LG and SG chairs | As part of our annual rotation, we need three new members for the DSpace Steering Group. The appointment is for the next three years. The nominations should be received before the September LG meeting. We will also need to appoint permanent chairs for the LG and SG for the next year, preferably by September. | Michele, Jyrki |
| 5 | 10 min | DSpace 7 update | Tim | |
| 6 | 10 min | Strategic plan 2019-2021 | Two working groups have been nominated to work on an updated strategic plan, but the work hasn't started yet. Do we need to appoint additional members for these groups? https://docs.google.com/spreadsheets/d/1DWz-d9EBaMi7dgfbfqeqVbcj8qDjOyUE_pjcqUYPKJM/edit#gid=0 | Jyrki |
| 7 | AOB |
NOTES:
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