Contribute to the DSpace Development Fund
The newly established DSpace Development Fund supports the development of new features prioritized by DSpace Governance. For a list of planned features see the fund wiki page.
Date
11:00-1:00 Eastern Time
Zoom:
Join from PC, Mac, Linux, iOS or Android:https://lyrasis.zoom.us/j/9963190968
Meeting ID: 502 527 3040
Passcode: dspace
One tap mobile
+13126266799,,5025273040#,,,,,,0#,,995571# US (Chicago)
+13017158592,,5025273040#,,,,,,0#,,995571# US (Washington D.C)
Meeting ID: 502 527 3040
Passcode: 995571
Find your local number: https://lyrasis.zoom.us/u/aoVg8CoUw
Leadership Group Members
- Laurie Gemmill Arp Lyrasis
- Tal Ayalon World Bank Group
- Pascal-Nicolas Becker The Library Code*
Isabel BernalSpanish National Research Council CSIC- Bill Branan, John Hopkins University
- Kimberly Chapman University of Arizona Libraries (Ex-officio, DCAT Chair)
Lieven DroogmansAtmire*- Scott Hanrath University of Kansas
- Barbara Hirschmann ETH Zurich
- Jyrki Ilva National Library of Finland
Erica JohnsCornell UniversityJoanna LeeGeorge Mason UniversityAgustina Martinez-GarciaUniversity of Cambridge*- Erik Moore University of Minnesota*
- Susanna Mornati (4Science)*
- Jere Odell IUPUI*
- Alan Orth CGIAR Kenya**
- Susan Wells Parham Georgia Institute of Technology
Kristi ParkTexas Digital Library*- Beate Rajski DSpace-Konsortium Deutschland
- Ianthe Sutherland University of Edinburgh
- Maureen Walsh The Ohio State University Libraries*
Lyrasis attendees
The represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.
*Members of DSpace Steering Group
**Community At Large Representative
***Ex-officio member nominated by the Leadership Group as representative of the community at large. Ex-officio members do not have voting rights
Agenda
| Time | Item | Information | Who | |
|---|---|---|---|---|
| 1 | 15 min | Welcome |
| Laurie (facilitator for today, not chair) |
| 2 | 15 min | Financial |
| Kristi, Tim |
| 3 | 20 min | Elections | Elections
| Michele |
| 4 | 10 min | Staffing | Program Coordinator Role Next Steps Recruit for half time position; funded by SCOSS campaign | Laurie |
| 5 min | Break | |||
| 5 | 15 min | Development | Development Update
| Tim |
| 6 | 5 min | Community | IOI Catalog Update
| Laurie |
| 7 | 5 min | Governance | Conflict of Interest Forms (annual process) Conflict of Interest policy adopted; each governance members needs to sign and return to Laurie/Mic by 11/30 | Laurie/Mic |
| 8 | 5 min | Governance | Upcoming - future agenda topics
| Laurie |
| 9 | min | Other business | Community updates as time permits | All |
Notes
Overview
Content Tools
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