Date

at 10:00am EDT

Attendees

Dial-in

Join from PC, Mac, Linux, iOS or Android: https://duraspace.zoom.us/j/9963190968

Or iPhone one-tap :
US: +16468769923,,9963190968# or +16699006833,,9963190968#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833
Meeting ID: 996 319 0968
International numbers available: https://zoom.us/u/h6HCh

Agenda

#TimeItemInformationWho
125'

Leaders presentation

Each Leader will have 1 minute to introduce themselves and their interests as they relate to DSpace

All
230'

Priorities

Each Leader will list a max of 3 priorities/goals that they envision for the DSpace Project for this coming year. Please add your priorities to the Google Doc prior to the meeting: https://docs.google.com/document/d/1B2AVV7643ivvR2sFrm_puf1NYLZmjFoJa4nm10LG4u0/edit?usp=sharing.

All
310'

Chair of Leadership Group

A Leader should be elected to serve as the Leadership Group Chair. The main responsibility of the Chair is to coordinate Leadership calls, activities, and actions items, with the support of the DuraSpace team. Discussion on logisticsMic/All
415'

Steering Group nomination process

Responsibilities; how to bring candidacy forward; schedulingMic/All
510'Monthly virtual meeting Based on Leaders’ availability, identify the schedule of the monthly callAll

Notes

1) Leaders presentation


2) Priorities



3) Chair of Leadership Group


4) Steering Group nomination process


5) Monthly virtual meeting