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Date

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Meeting ID: 896 1441 9115

Passcode: 021836

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Meeting ID: 896 1441 9115

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Attendees

Valerie Addonizio

Regina Carra

Rachel Searcy

Suzanne Reller

Gordon Daines

Christine Di Bella

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

5 min

Getting reoriented to the new year

(We acknowledged at our last meeting that, given how December works for most of our community, we didn’t expect there to be much progress on our ongoing topics to report at this meeting.)

20 min

Checking in

All

Valerie drafted this based on past practice and this group’s feedback: https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3137994933/Guidelines+for+ArchivesSpace+Council+Sub-Teams#Ad-Hoc-Groups

10 min

Tech training updates

All

5 min

Anything else?

Nominating Committee Chair reached out to possible committee members just before break. Has he reached out to the Chairs and Vice Chairs yet? Need to have the full slate to present to the Governance Board for approval in early February.

Action items

Decisions

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