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Topic

Updates

Member Match Program:

  • Working on drafting documents for the program

  • All drafts should be done by the February meeting, during that meeting we will discuss them as a group

    • create Google docs in the Member Engagement sub-team folder

    • will be gathered and made into one document: Procedures

  • Jessica will review them for us after the Feb. meeting

    • Give Jessica until March 3 to review

  • We will make final edits between February meeting and Online Forum

    Give Jessica until March 3 to review

    webinar

  • Deadline for final versions of documents and webinar? March 9

  • We will plan to start advertising during present rduring the ArchivesSpace Online Forum (March 29-31)

    • our presentation will most likely be scheduled for March 30

    • need to determine if we would like to do a webinar before or after Online Forum

    • Schedule webinar for Wednesday, March 10

      • need to plan for webinar

      • Brittany will set up a Google Slide show to share with everyone

  • Final deadline for applications?

    • Friday, April 30, end of the day

  • Need to ask Jessica about using a channel in ArchivesSpace Slack to communicate between meetings

  • Brittany will create a Google Doc for creating announcements for Monthly Update and Listserv emails

Application

Airtable

Purpose document

Participants Expectations

Review Process

  • Ashley, Bailey, and Brittany are working on drafting this document

  • will be used to plan how to review applications and create matches, includes criteria for matches

  • Google Doc has not yet been created, will be created and shared with group once draft is done

  • use old meeting notes

Basic Timeline

  • Regina and Kate are working on drafting this document

  • Google Doc needs to be created

“Coffee Chats”

UAC sub-teams interested in doing “coffee chats” for the member match cohorts

  • way to solicit feedback from participants of the program

  • small casual program with cohorts

  • an activity for matches

  • maybe consider doing activities through the year with matches

  • Sub-team thinks its a good idea

  • Communication is always better when you can see someone

  • Next Steps:

    • Reach out to User Docs and other sub-teams to plan to start in July or August

Other Business?

Next Meeting

at 1 PM EST

Is everyone fine with this meeting date? Meeting was originally scheduled for February 26

...

  •  draft Member Match application by February 19
  •  draft Policies and Procedures documents by February 19
  •  Brittany Newberry (Unlicensed) will set up a Google Slide show for webinar and share it with everyone
  •  Add additional comments and questions for the application to the Google Doc by January 29
  •  Brittany Newberry (Unlicensed) will create a Google Doc for creating announcements for Monthly Update and Listserv email
  •  Brittany Newberry (Unlicensed) will reach about scheduling webinar and creating a Slack channel