1. TDL Forum JULY 16, 2013 DEBRA HANKEN KURTZ, Executive Director RYAN STEANS, Director of Operations KRISTI PARK, Program Coordinator

2. Agenda - Welcome and introductions - Open Repositories 2013 Report (Debra & Ryan) - Digital Preservation Network update (Debra) - Strategic Planning Update (Debra) - Groups and Committees Updates (Kristi) - Q&A

3. Open Repositories 2013

4. Digital Preservation Network (DPN) TDL Participation in DPN development: ◦Business Model Working Group (Debra) ◦Technology Working Group (Dan)

5. Strategic Planning Updates Strategic planning meetings Priorities for reducing technical debt Recruiting for 2 positions Rebranding/web redesign Member Road Map

6. ◦Member visits (all members by end of 2013) ◦University of Houston (August 6) ◦Texas State (September 4) ◦Texas Tech (September 25) ◦Regional recruitment ◦September 5 in San Marcos: Central Texas/San Antonio meeting ◦September 26 in Lubbock: High Plains/West Texas meeting

7. Community Update Conference Committee Awards Committee Metadata Community DSpace Users Group Open Access Week – October 21-27 For more info: Look for “Groups” in the Members section of TDL.org.

8. Questions & Discussion Open Data Executive Order: http://www.whitehouse.gov/the-press- office/2013/05/09/executive-order-making-open-and-machine- readable-new-default-government-