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Meeting Information
Date and Time: March 6 2024, 11 AM-12 PM (EST)
Meeting link: See calendar invitation
Attendees
- Maureen Walsh (Chair)
- Pascal Becker
- Erica Johns
- Kristi Park
- Michele Minnelli
Regrets
- Scott Hanrath
Agenda
Item | Description and Actions | Resources |
---|---|---|
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| Codes of Conduct: https://dspace.lyrasis.org/introducing-the-duraspace-code-of-conduct/ |
2. WG Charge |
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3. Action items |
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Notes
WG Scope: MOU, bylaws, operating manuals (e.g., steering, leadership, developers, working groups), code of conduct, documentation audit and clean-up
...
- Steering needs to vote on all
- Steering could call for a vote by Leadership, but not required for anything but MOU. We will ask Steering to ask Leadership for a vote that includes Steering recommendations.
Decisions
This is a Working Group, not a Task Force.
Deliverables
- Draft charge to Steering 3/12/24. Steering reviews and approves charge
- Share MOU review timetable with Leadership at May meeting. Hope to have before Leadership by the August Leadership meeting
Action Items
- Maureen will send a Doodle poll for monthly meeting opposite Steering
- Kristi will set up a space on wiki for WG
- Maureen will transfer the agenda and minutes to wiki. Draft docs will stay on Google drive
- Maureen will do a first draft of Charge and share with WG.
Overview
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