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Leadership meeting takeaways - : Discussions confirmed direction of working group and can help in drafting bylawswill guide Bylaws drafting.

MOU discussionDecided to incorporate

• Added a set of definitions

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• 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.