March 2026 board meeting summary

Lucy Ofiesh — Wed, 06 May 2026 00:00:00 +0000

We’re providing a summary of the board’s March 2026 meeting. At the meeting, the board reviewed progress in our key programs and initiatives, the strategic outlook for 2026, filled a vacancy on the Board, considered an additional legal entity for Crossref, and reviewed our governance structures. The resolutions are available on the dedicated section of our website, which also lists the members of the Board and offers further information about our governance.

Board business

January board minutes

The board voted unanimously to approve the minutes of the January 2026 board meeting.

March board meeting agenda

The board voted unanimously to approve the agenda for the March 2026 meeting. The board then voted to approve the consent agenda, which includes a package of routine board business items.

Vote to appoint a director to a vacated seat

Lisa Schiff of California Digital Library (CDL) stepped down from the board at the end of February, and CDL decided not to name a replacement. The board voted unanimously to take the most recent member election results and appoint Oscar Donde of Pan Africa Science Journal to fill the seat. Oscar will serve out the remaining years on CDL’s term, which is to the end of 2027.

2025 year in review & framing the strategy for 2026

Ed Pentz and Lucy Ofiesh presented a review of 2025, including our financial performance, member participation, and growth of metadata records, connections, and usage. Crossref ended 2025 in a healthy financial position, exceeding revenue by 6% and saving 3% on expenses as compared to the budget. Member participation and statistics on the metadata records are captured in our State of Research Nexus report.

We then turned the discussion to the strategic issues in focus for 2026. Ed discussed the projects in focus for each of the three program groups: Co-creation and Community Trends, Contributing to the Research Nexus, and Open and Sustainable Operations. Details of these programs can be found on the strategic agenda page and public roadmap.

The board discussed the ongoing work of the project known as Resourcing Crossref for Future Sustainability (RCFS). This multi-year effort, which began in 2023, aims to make our fees more accessible, equitable, and simpler to understand and operate. In January 2026, we rolled out a new, lower membership fee, removed little-used discounts that contributed to fee complexity, extended our GEM program to include zero-fee membership and content registration for 18 additional countries, and introduced a two-year fee waiver on back-year grants. In 2026, we are monitoring the effects of these changes and initiating the review of content registration fees.

We provided an update on community investments we’ve made in line with the use-of-surplus funds framework that the board adopted in November 2025. To date, Crossref has committed USD $447,000 to several organisations and initiatives that share our mission.

Establishing an additional legal entity in Europe

The board discussed the decision to broaden our operations by setting up an entity in Europe, specifically an AISBL (International Non-Profit Association) in Belgium. This entity will sit alongside our existing organization and share the same name, mission, and services. They will be connected through a managed agreement. This will help build organisational resiliency, create the capacity for future operations if needed, and reflect the global nature of our membership.

The board discussed the structure of the entities. The entity will be organized so that it may conduct business in the future in a way that maintains equal governance with the primary entity. Concurrently, the team is reviewing storing a back up of the system in the EU for redundancy purposes. A board discussion ensued, followed by a vote.

The board voted unanimously to approve proceeding with establishing a Crossref AISBL to sit alongside the primary entity and serve the goals described above.

Governance review

Periodically, the board conducts a review of the organization’s stakeholder governance. The board discussed the strengths and areas for improvement in the current board structure and options to adjust it in the future. Discussions were preliminary to scope the review and will continue in more detail at the July board meeting.

There being no other business, the meeting was adjourned.

Introducing board meeting summaries, starting with the January 2026 meeting

Lucy Ofiesh — Tue, 03 Mar 2026 00:00:00 +0000

In an ongoing effort to make more of our operations transparent, we have decided to start sharing summaries of our board meetings on the blog. We already post our board resolutions, but the summaries will give a bit more information on what the board discusses that may or may not show up on the list of resolutions.

We do observe the Chatham House Rule for our board discussions, so we won’t disclose who says what, and there will still be executive sessions that discuss confidential matters that we can’t share. But those discussions constitute a minority of the time we spend together, so the summaries will cover much of what the board discusses.

Let’s start with our recent meeting in January, which is online and lasts one hour.

Crossref Board of Directors Meeting Executive Summary, January 22nd, 2026

The January meeting is held primarily to conduct board business at the start of the board term.

Board business

The board conducted elections for this year’s board leadership, and approved each of the following positions:

Board Chair: Marin Dacos
Board Treasurer: James Phillpotts
Executive Committee members (3 seats): Rose L’Huillier; Rebecca Wambua; and Aaron Wood
Board Secretary and Assistant Secretary: Lucy Ofiesh, Ed Pentz
Audit Committee Chair: Ashley Towne
Nominating Committee Chair: Nick Lindsay

The board then turned to review and adopt the minutes from the November board meeting, December board meeting, and October executive committee meeting.

The board discussed a proposal to update the financial authorization approval levels, a set of guidelines established by the board to define the limits on the approval of expenses that are part of Crossref’s Financial and Accounting Operating Policies. The board adopted changes to the policy that would bring it in line with the scale of Crossref’s business operations.

Looking ahead to 2026

Ed Pentz gave a brief overview of what the board can expect at the 2026 board meetings and reviewed topics that will be discussed at each meeting.

The board next meets in early March.

Board Summary on Crossref

March 2026 board meeting summary

Board business

January board minutes

March board meeting agenda

Vote to appoint a director to a vacated seat

2025 year in review & framing the strategy for 2026

Establishing an additional legal entity in Europe

Governance review

Introducing board meeting summaries, starting with the January 2026 meeting

Crossref Board of Directors Meeting Executive Summary, January 22nd, 2026

Board business

Looking ahead to 2026