1) Nominees for Election to the ArchivesSpace Governance Board
...
Member Level | Name | Title | Member Org | Incumbent | Qualifications | Statement |
Large |
Christian Dupont |
Boston College |
No |
Yes |
Lee Pecht |
Tim Pyatt
Penn State
Yes
Yes
Medium
Jay Gaidmore
Rice University | No | Yes | ||||
Medium | ||||||
Jay Gaidmore | College of William and Mary | Yes |
Yes |
Very Small
Prospective Nominees:
Ann Hodges | Texas A&M University, Corpus Christi | No | Yes | |||
Very Small | ||||||
Tom Adams | Cold Spring Harbor Laboratory | No | Yes | |||
Polina Illieva | UC San Francisco | No |
Prospective Nominees that have been contacted:
Large:
- Christian DuPontDupont, Boston College--Accepted
- Lee Pecht, Rice Univ.
- Michelle Light, UNLV
- Ed Galloway, Univ of Pitt
Medium:
- Marcus Robyns, Univ. of Northern Michigan--Accepted
Tim Pyatt, the incumbent, has withdrawn due to his moving to an organization that is not an ASpace member.
Medium:
- Jill Elhern, Western Carolina Univ–suggested her colleague Elizabeth Skene instead
- Andy Leach, Rock and Roll Hall of Fame
- Anne Hodges, Texas A&M Corpus Christi
- Jill Elhern, Western Carolina Univ.
Very Small:
- Scott Ziegler, Am. Philosophical Society
- Patrick Shea, Chemical Heritageand Museum--Declined
Very Small:
- Tom Adams, Cold Spring Harbor Laboratory
- Colleen McFarland, Mennonite Church USA
- --Accepted
- Polina Illieva, UC San Francisco
...
- --Accepted
- Scott Ziegler, Am. Philosophical Society--Declined
2) Candidates for Appointment to the ArchivesSpace Technical Advisory Council
Member Level | Name | Title | Member Org | Incumbent | Qualifications | |||
|
|
|
|
| Technical documentation | Architecture / interoperability | Migration | Code oversight |
Very Large | ||||||||
|
Terry Brady |
Georgetown Univ | No | X | X | X | x | ||
| Terry Catapano |
Columbia Univ | No |
x | x | |||
|
Esme Cowles |
UC San Diego | Yes | x | x |
x | ||
| Max Eckard |
Univ of Michigan | No | x | x | |||
|
Noah Huffman |
Duke University | Yes | x |
x |
| Chris Prom |
UIUC | Yes | x |
x |
| Michael Vandermillen |
Harvard Univ | Yes (rolling off as chair of migration sub-group) | x | x | x | x | ||
| Sally Vermatten |
NYU | No | X |
X |
Large |
Matt Gorzalski | Southern Illinois Univ | No | x | x | ||||
| ||||||||
Medium |
Ann Cooper | College of William and Mary | No | x | x | |||
|
Philip Suda |
Tulane University |
No |
x |
Small
Very Small
x | x | |||||||
Small | ||||||||
| ||||||||
Very Small | ||||||||
| Patrick Galligan |
Rockefeller Archives Center | No, but RAC had a previous appointment | x | x | x |
...
TAC members that are continuing:
- Ed Busch, Michigan State University, Very Large
- Mark Cooper, LYRASIS, Registered Service Provider
- Scott Hanrath, University of Kansas, Very Large
- Rachel Maderik, Virginia Military Institute, Small
- Cory Nimer, Brigham Young University, Large
- Terry Reese, Ohio State University, Very Large
- Kari Smith, MIT, Very Large
Need: 8 new/renewed appointments; 9 nominations in hand but are concentrated in Very Large member category.
3) Candidates for Appointment to the ArchivesSpace User Advisory Council
Member Level | Name | Title | Member Org | Incumbent | Qualifications | |||||
|
|
|
|
| User doc | Specs | Training, design / provision | User / help support | Usability Testing | Liaising w/ orgs |
Very Large |
|
Johanna Carll |
Harvard Univ | No | X | x | x | x | x | x | |
| Mark Custer |
Yale Univ | Yes | x | x | x | x | x |
| Tracy Jackson |
Duke Univ | No | x |
x |
x | ||
|
Sue Luftschein |
Univ of Southern California | No | x | x | x | x | x | x | ||
| Julie Patton |
Northwestern | Yes |
x | x |
x |
Large |
|
Brenda Burk |
Clemson Univ | No |
x | x | x |
|
Gordon Daines |
Brigham Young Univ | Yes, (will continue as chair if approved) | x | x |
x | x | |||
| Nancy Enneking |
Getty Research Ctr | Yes | x | x | x | x | x |
| Robert Lay |
Univ. of North Texas | No | X | x |
x | x |
Medium | ||||||||||
|
Steven Bookman |
College of William and Mary | Yes | x | x |
x | |||
|
Small
Alston Cobourn
Nikki Lynn Thomas | University of North Carolina Charlotte | No | x | x | x | |||||
| ||||||||||
Small | ||||||||||
| Alston Cobourn | Washington & Lee Univ. | No | X | X | X | ||||
|
X
Shannon Morelli | The Frick Collection | No | x | x | x | x | x | |||
| Daniel Weddington |
Berea College | No |
x |
x |
| John Zarrilo |
Brooklyn Historical Society | No, but BHS has an appointment not continuing |
x |
x | x | ||
Very Small |
Chad Conrady |
Military Historical Society of Minnesota / MN Military Museum | No | x | x | x | x | x | x |
Linda Hocking |
Litchfield Historical Society | Yes | x | x | x |
x | |||||||
Jason Loeffler | American Academy in Rome | No | x | x |
x |
UAC Members that are continuing:
- Miloche Kottman, Univ. of Kansas, very large
- Carolyn Runyon, University of Tenn., Chattanooga, Medium
...
Need: 13 new/renewed appointments as equally distributed across membership levels; 15 18 nominations in hand, but could use an additional nominees at the medium and very small levels if we aim for three appointments per member level.
Question: Should we arbitrarily give some new appointees three year terms so as to even out the rotation stagger? Or ask some to volunteer for extended terms?