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Meeting ID: 844 7755 9008
Passcode: 103199
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Attendees
Austin Munsell
Rebecca Baugnon
Regine Heberlein
Christine Di Bella
Unable to attend
Mary Pedraza
Maggie Hughes
Discussion topics
Time | Item | Facilitator | Notes |
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20 min | Checking in | All | Early term activities are trucking along. UAC had a good first meeting; TAC will have theirs at the end of the month. Joint meeting is scheduled for September 11. Agenda is in good shape - will be mostly workplans and Code of Council presentation. Some upcoming topics for Council meetings include talking about ArchivesSpace leadership/service, EAD4, and picking up on Thimios' work on behavior scenarios and writing tickets.
|
25 min | Continued discussion of goals for this group this term | All | We reviewed the goals we discussed at our July meeting and continue to feel good about them. Sustainability and continuity will be important themes of our work. Councils do have latitude to determine the frequency of their meetings. In the past sometimes Councils have met bimonthly later in the term. We discussed the possibility of standards-related discussions or activities. We’ll continue to think about whether there is a place for that in the Councils or more broadly as larger ArchivesSpace events.
|
5 min | Anything else? | | see 2024/2025 Governance Board dates and report deadlines |
Action items
Decisions