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Check-in: How is everyone?

Briefly recap last meeting

2022-01-28 Meeting agenda and notes

Deadline & Events Check-in

https://docs.google.com/document/d/1ZAoexFy0ob2Io9E0Jh9Vh4YWCCu2vy-wg6JpoMlSrko/edit

Get some goal dates for when to launch next application and when to have promotional materials done

Discuss 2022-2023 Member Match Application & Promotional Materials

https://airtable.com/apppK0thzKnSnNfUI/tblX3t8j7Ic17qCCj/viw7mjdMZiknWFDLK?blocks=hide

https://drive.google.com/drive/u/0/folders/1r4lXE5b0096pVtD4A25F94h5wXDvws1n

Possible Working Group Tasks:

1. revise application -

   1. include question about 2-person match vs. group (positive feedback from 3-person groups)

   2. simplify!

2. rethink/revise promotional materials - Feb. 22nd

   1. Final Text to Jessica for Monthly Update by February 24th - announcing the applications will open soon

   2. Listserv post/s - main listserv & member match listser

   3. Blog post
      

Updates to the Program:

Monthly discussion topics

Quarterly open calls - socializing

“Member Match Meet-Up”

When to discuss “Making the Case for ArchivesSpace”?

https://docs.google.com/document/d/1noG-37AvYsKcr0K-TBP-N_xhVQVeU5_p5jxAAGaXzJg/edit?usp=sharing

Timeline: have draft ready by late March, early April for council comment

Anything else?

https://docs.google.com/document/d/1QbU5jCzcpOjg6322jHU3hRnXfQWbooj-ABGlaBE1JGw/edit Quarterly Report Draft (Member Engagement at bottom of doc)