Attendees
Pascal-Nicolas Becker (The Library Code)
Allan Bell (University of British Columbia Library)
David Corbly (University of Oklahoma)
Federico Ferrario / Roberto Suardi (Cineca)
Scott Hanrath (University of Kansas)
Jyrki Ilva (National Library of Finland)
Pierre Lasou (Université Laval)
Agustina Martinez Garcia (University of Cambridge)
Joao Mendes Moreira (Foundation of Science and Technology Portugal)
Susanna Mornati (4Science)
Jere Odell (Indiana University Purdue University Indiana)
Kristi Park (Texas Digital Library)
Jordan Piščanc (University of Trieste)
Maureen Walsh (The Ohio State University Libraries)
Andrew Weaver (Washington State University Libraries)
Tim Donohue - DuraSpace
The
represents who will be taking notes for a given meeting. It rotates after each meeting to the next person in the attendee list.Dial-in
Join from PC, Mac, Linux, iOS or Android: https://duraspace.zoom.us/j/9963190968 (Meeting ID: 996 319 0968)
Agenda
# | Time | Item | Information | Who |
---|---|---|---|---|
1 | 10 | MoU update | Awaiting LYRASIS review and feedback. | Erin |
2 | 5 | Update on nomination to the LG | Michele provided an update on the nominations to the LG Have 6 nominations and open till end of next week and reminders will be sent Will reach out to gold and platinum members for nominees Seats open for elections by level:
| Mic |
3 | 15 | Update on DSpace 7 | Tim congratulated team on preview release in May. Had positive feedback about the features.
Cesar - Do you need help with translations from the wider community? Tim - Already have some happening; trying to standardize the practice a bit more and then will get translators involved. Have a wiki page with some information, but will have further updates after open repositories meeting. https://duraspace.org/available-now-dspace-7-preview-release/ | Tim |
4 | 15 | Steering composition | Here is the link to the document we used last year for the Steering nominations: Michele - Every year a 1/3 of steering will rotate out. Leaders are elected for 1 year. Steering committee elected for 3 years. Having ongoing discussions on how to do structure and move forward. Jyrki - Since the group was set up last year. Agreed that 3 would step down but didn’t make it clear who will step down. Salwa has moved to another organization. Pascal is also ready to step down. Don’t have a third person yet.
Michele - hoping that most members will be in Leadership group next year. Important to have continuity
| Jyrki |
5 | 10 | Update on the international activities | (DSpace/Google Scholar webinar and LA Referencia) | Mic |
6 | 5 | Other business | All |
RECORDING: https://duraspace.zoom.us/recording/share/5kbfGuCV3ncLHahSHx6J0DEnMngJqBcEsZtdWKayQI6wIumekTziMw
NOTES:
Update on nomination to the LG