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Time | Item | Facilitator | Notes |
|---|---|---|---|
5 min | Getting reoriented to the new year | (We acknowledged at our last meeting that, given how December works for most of our community, we didn’t expect there to be much progress on our ongoing topics to report at this meeting.) | |
20 min | Checking in | All | Valerie drafted this based on past practice and this group’s feedback: https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3137994933/Guidelines+for+ArchivesSpace+Council+Sub-Teams#Ad-Hoc-Groups |
10 min | Tech training updates | All | |
5 min | Anything else? | Nominating Committee Chair reached out to possible committee members just before break. Has he reached out to the Chairs and Vice Chairs yet? Need to have the full slate to present to the Governance Board for approval in early February. | |
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