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Time

Item

Presenter

Notes

5 min

Roll Call

Dallas Pillen

45 min

2019-2020 work plan

All

  • Roles and responsibilities for 2019-2020 Integrations sub-team work plan

    • Potential approach: Form sub-teams for the three main areas of our work plan, with 2-3 people per sub-team

    • Potential issue: Can these happen concurrently? Should the Communication, Documentation, and Project Management work happen first?

    • Sarit: The sub-teams can make intentional notes on the process. Through doing, we will learn what might work. e.g., scheduling what needs to happen and when for the External Facing documentation will be learned during the update and that can be shared with the Documentation sub-group

    • Results of the survey will also inform the external facing documentation

  • External Facing Integrations Documentation

    • Members: Joshua, Valerie, James

  • Sub-team Communication, Documentation, and Project Management

    • Members: Valerie, Dallas

  • ArchivesSpace Integrations Survey

    • Members: Sarit, Dallas

5 min

Open mic

All

Action items

  •  Share ArchivesSpace Integrations Survey results Dallas Pillen
  •  Confirm that everyone has edit privileges to the Integrations sub-team confluence pages Dallas Pillen
  •  Sub-group “leaders” will reach out to members and schedule a meeting by the end of the year

Decisions