Meeting information
Date and Time: 19 November 14 December 2020, 8-10PM (UTC)
Meeting link: See Outlook invitation
Attendees
- Laurie Arp
- Pascal Becker
- Allan Bell
- Kirsty Lingstadt
- Kristi Park (meeting facilitator)
Item | Description & Actions | Resources |
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ITEM #1: DSpace-LYRASIS MOU | - Discuss and finalize draft - see Resources
- Next steps
- Seek recommendation from Steering on Dec 16
- Present to Leadership in January
| Drafts for review:
Old versions: |
Alternative MOU draft for discussion purposes
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ITEM #2: Future meetings | Remaining work and meeting schedules
- Original work plan was to have two meetings in Spring 2021 to tackle additional recommendations
- Review and discuss governance orientation documents, make recommendations. This can include discussion of engagement of Leaders given new quarterly meeting structure.
- Review and approve orientation documents.
- Present to Leadership by June.
- Other work we have discussed:
- Review eligibility and process for appointment of leaders from membership
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ITEM #3: Housekeeping | |
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AOB |
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Notes: