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Time | Item | Facilitator | Notes |
|---|---|---|---|
5 min | Recap of recent Governance Board meetings | Gordon | |
20 min | Checking in/any followup from joint Councils meeting | All | |
10 min | Nominations prep and other preparing for next term business | The Nominating Committee is scheduled to have its first meeting on March 16. Beyond openings in terms of numbers it may be useful to identify expertise or leadership needs. Helpful links: https://docs.google.com/spreadsheets/d/10Z6RRzhxJj5gFUAJ65fHksJ3UiW-NKkJ9pbR582FSxI/edit#gid=0 https://docs.google.com/spreadsheets/d/1Csi1cbG_3fmTYyYxCfxKRhd2LSZISov5vdSF42HtYmI/edit#gid=0 Currently: UAC has 15 active members 2 have recently resigned 1 is on hiatus (looking to rejoin in July 2023) Ideal size for UAC (according to its members) is between 18-23 people | |
5 min | Tech training updates | All | Lyrasis Learning is scheduling a Github for Everyone training for May led by Blake Carver and Jonathan Green (current tech lead for the Palace Project open source ebooks solution, former major contributor for Islandora). They are very interested in suggestions for content. Depending on level of interest, it is possible that ArchivesSpace can pay for Council people who want to attend in place of the live leadership training that would have taken place this term. |
5 min | Anything else? | ||
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