Topic | Updates/Notes |
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- Finalize plans for Member Match mixer 2
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- Code of Conduct task force update
Meeting monthly starting in January Will bring in 1-2 community volunteers Looking to have updates and suggestions for the board by April 2024 Annie is going to chair the task force
| Will bring in community volunteers by February When Annie cycles of board in June, the chair will step in for Annie if needed → When do we bring the updates it to the community?
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| Turn into google form, ask sub-team to review before Jan Last year had not many responses, but had people not meeting their matches
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https://archivesspace.atlassian.net/l/cp/iuHTjKTP | |
Review of Member Match pages Mixers 3 & 4 (March & May) Listserv discussions/Jamboards First Fridays: “Take a Break with ArchivesSpace” Planning for Member Match 2024-2025 Code of conduct task force
| January meeting: select date for next member match event, do not conflict with online forum Confirm first fridays → Email re: this stuff coming
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- Member Match Pages to Review (bring suggestions to January meeting)
| Discussion | To-Do List | |
Discussion | Before Jan monthly meeting, work out over email first fridays and mixer 3 planning Regina will ask Suzanne and Annie if we should report to UAC about the task force, less an ad hoc group of the council than an ad hoc group of the board
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To-Do List | - Mary: email sub-team with announcements/reminders re: getting first fridays on the docket, pick date for mixer 3, review pages
- Mary: update half-year survey
- Regina: ask Annie/Suzanne about updating UAC on the task force goings on
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