Page History

1. Current issues and areas of concern

• Current issues and areas of concernMOU review May 2024
  • Electoral processes: lack of transparency and communication, time periods with no governance leadership in place
  • Onboarding processes
  • No bylaws, operating manuals (steering, leadership, developers, working groups) operating principles, code of conduct 
  • Communication between Steering and Leadership
  • Overlapping, duplicative, and disparate governance documentation (web site, wiki, etc.)

Codes of Conduct:

https://dspace.lyrasis.org/introducing-the-duraspace-code-of-conduct/ 

https://wiki.lyrasis.org/display/DSPACE/Suppor

https://www.lyrasis.org/about/Pages/Code-of-Conduct.aspx

• Draft WG Charge
• What will this WG tackle and what will the outcome solve?
• How will feedback and input be sought for WG’s work (i.e., if bylaws, feedback period for Steering and Leadership input)
• Proposed timeline for work (we have a reprieve for the lack of leadership issue this year)

• Action Items
• Meeting schedule
• Work plan
• Deliverables
• Timeline