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ItemDescription and ActionsResources
  1. Leadership
  • Leadership May 15 meeting governance breakout 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


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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

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