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  • Maureen Walsh (Chair)
  • Pascal Becker
  • Scott Hanrath 
  • Erica Johns
  • Kristi Park (green star)
  • Michele Minnelli

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ItemDescription and ActionsResources
  1. Leadership
  • Leadership May 15 meeting takeaways

2. MOU

Michele excused. Begin executive session DSpace Steering members

  • Review MOU and work on proposed edits
  • WG's recommended edits will go to Steering for discussion



3. Bylaws
  • Bylaws drafting - review next steps


Notes

Leadership meeting takeaways

 - confirmed direction of working group and can help in drafting bylaws


MOU

Decided to incorporate a set of definitions into the MOU


Action Items