Date
Connection Information
Join Zoom Meeting
https://lyrasis.zoom.us/j/83788951918?pwd=SkVIZEgyNS9kZ1hBT0s2Wk45djdUZz09&from=addon
Meeting ID: 837 8895 1918
Passcode: 651277 One tap mobile
+19292056099,,83788951918#,,,,*651277# US (New York)
+13017158592,,83788951918#,,,,*651277# US (Washington DC)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
877 853 5257 US Toll-free
888 475 4499 US Toll-free
Meeting ID: 837 8895 1918
Passcode: 651277
Find your local number: https://lyrasis.zoom.us/u/kdCv0uUxUB
Attendees
Unable to Attend
Discussion topics
Time | Item | Facilitator | Notes |
---|---|---|---|
5 min | Happy New Year! | ||
5 min | Anything left to say on ArchivesSpace Councils Wiki Organization?
| ||
10 min | Next joint TAC/UAC meeting | All | |
20 min | Timelines, templates project | All | |
10 min | Followup on recruitment (overall and of leaders) discussion | Some ideas for further consideration surfaced at last meeting:
|
Action items
- Looking ahead to the nominations cycle, identify how many and which openings there will be on the Councils
- Get familiar with the Nominating Committee’s process: https://archivesspace.atlassian.net/wiki/spaces/ANC