Page History
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- Maureen Walsh (Chair)
- Pascal Becker
Scott HanrathErica Johns- Kristi Park
- Michele Minnelli
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Item | Description and Actions | Resources |
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2. MOU | Michele excused. Begin executive session DSpace Steering members
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3. Bylaws |
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Notes
Leadership meeting takeaways: Discussions confirmed direction of working group and will guide Bylaws drafting.
Mchele was excused for the MOU discussion.
MOU discussion
- Added a set of definitions into the MOU
- Will add separate indirect fee rate for paid development into the indirect fees addendum
- Edits made to introductory paragraphs, definitions and tenets of agreement
Bylaws drafting - hold for future meeting.
Next meeting (June 26): Finalize changes made to intro paragraphs, definitions and tenets. Discuss Lyrasis and DSpace Responsibilities sections.
Action Items
- Review edits to introductory paragraphs, Definitions, and Tenets of the Agreement in order to finalize on June 26.
- Review and comment on remaining sections of MOU, with focus on Lyrasis Responsibilities and DSpace Responsibilities section.
Overview
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