...
Find your local number: https://lyrasis.zoom.us/u/kdIL8Qfyzv
Attendees
Unable to attend
Discussion topics
Time | Item | Facilitator | Notes |
---|---|---|---|
15 min | Checking in on early term activities and progress
| All | Early term continues to go well. That said, it was very hectic getting up and going - could the Nominating Committee timetable be revised to get new members appointed at least a month earlier? TAC sub-team leaders group has met a few times and feedback is positive. Sub-teams are being encouraged to put ideas for both engagement and collaboration into their workplans. There was a question of how much the Council leaders will review the workplans vs. just check them off as a to-do item. There was agreement to meet to go over them together with an eye toward potential opportunities for collaboration and synergy. There’s an opportunity for people to develop and share best practices around creating and distributing surveys. Integrations may have some recent experiences in this area that it would like to share. Scheduled to lead a discussion at the February meeting. |
25 min | Continued goals discussion | All |
|
5 min | Anything else? | Regina will send around a calendar appointment with the Zoom link for the Council mixer. |
Action items
- Gordon: Propose bylaws change to the Governance Board to include Vice Chairs in the Nominating Committee process
- Christine: Move Council Leadership Training item into the handbook.
- Christine: Look for any documentation from Maggie Hughes or other earlier maintainers of Awesome ArchivesSpace related to maintaining the Awesome ArchivesSpace repo.
- Regina: Send the Mixer appointment and Zoom link.