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ItemDescription and ActionsResources
  1. MOU
  • Review and finalize WG's recommended MOU and work on proposed edits
  • WG's recommended edits to Steering prior will go to Steering meeting on May 8th for Steering discussion

2. Leadership
  • Leadership May 15 meeting
    • MOU
    • Plan DGWG breakouts
      • Intro
      • Question prompts
      • DGWG memeber member in each brerakoutbreakout
      • Google doc to capture breakout responses



3. Bylaws
  • Bylaws drafting - review next steps


Notes

Decisions

Deliverables

Action Items

Discussed potential revisions to the MOU.

  • Aside from correcting the new name of Lyrasis, references regarding the about-ness of Lyrasis will be left to Lyrasis during Steering review.
  • Discussed expanding on the background section to further clarify DSpace governance/DSpace program/DSpace community.
  • Discussed edits to reflect Lyrasis current role on Steering and Leadership

Did not get to agenda items 1 and 2.

Action Items

  •  Add final Word copy of original MOU for commenting/editing
  •  Re-work background section and continue to add comments and edits
  •  Plan DGWG Leadership breakouts off-line