Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Topic

Updates/Notes

  •  Welcome and icebreaker
  • Pie or cake?

  •  Member Match mixer 1 takeaways/notes
  • Follow up question from Christine Liebson, she will post it in the listserv. (exciting!)

  •  Plan Member Match mixer 2 – sub-team collaboration
  • Last year collabed with Dev Pri, have interest from Dev Pri and Testing?

  • Topic: Sub-team collaboration

  • Date and Time (early December):

  • Email:

  •  Code of Conduct review
  • Information on time commitment:

    • No solid timeline as to completion of the review, will depend on whether the group decides to solicit the assistance of a DEI facilitator.

    • One phase would focus on reviewing and drafting recommended changes to the Code and drafting guidelines for discussions of harmful archival material within the ArchivesSpace community.

    • Community feedback period, possibly with one or more townhall events, followed by a revision phase.

    • Recommendations would likely go to the board for approval.

    • Start first phase by January at the latest

    • Leadership of the Task Force is open

    • Once we have 2-3 sub-team members engaged with the Task Force, we’ll put out a call to the community for volunteers (ideally November/December).

  • https://docs.google.com/document/d/1iN0K5eXe-KQ8lK0Gxc2njlY73jXWUh0G/edit?usp=sharing&ouid=105503464618310600584&rtpof=true&sd=true

  •  Listserv discussion feedback
  • I would love to see the discussion revived. I think they have been helpful in the past. Plus, it is another venue to ask questions and receive useful information.

  • Like the idea of having a more directed and/or structured opportunity to interact. I always get something out of a group activity/alternative informal engagement opportunity.

  • I think this list is best served for targeted announcement rather than discussion. I would rather see more live discussion/interaction rather than using this list to discuss but something structured works.

  •  Review of Member Match pages?

Discussion

To-Do List

  •  NEXT TIME: NOMINATE VICE LEAD
  •  

...