Date
Attendees
- Christine Di Bella
- Laney McGlohon (regrets)
- Peter Carini (absent)
- Megan Blair (absent)
- Ed Busch (regrets)
- Terry Catapano
- Mark Cooper (absent)
- Patrick Galligan
- Scott Hanrath
- Maggie Hughes (absent)
- Christine Kim
- Jason Loeffler
- Rachel Maderik
- Julia McGinnis (maybe)
- Cory Nimer (absent)
- Dallas Pillen
- Terry Reese (absent)
- Kari Smith (absent)
- Dustin Stokes
- Trevor Thornton (absent)
Goals
- Discuss outreach ideas with Christine Kim, discuss succession planning and give sub-team and working group updates.
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 2min | Roll call and notetaker | ||
| 2min | Recent contributions | Listserv:
Code:
Bug reporting:
| |
| 2min | A big thank you to Kari Smith!!! | ||
| 5min | Program update | ||
| 2min | TO-DOs from 2017-11-17 Meeting. | ||
| 15min | Outreach ideas for TAC | ||
| 2min | ArchivesSpace Development Roadmap | ||
| 2min | Succession planning | Cross-council sub-team leaders Chairs Each Council Chair shall name a Vice Chair. Vice Chair duties include providing support for Council activities, liaising with and attending meetings of designated subteams, and acting as the Chair in meetings of the full Council in the absence of the Chair. The Vice Chair is the designated successor the next time the Chair position is open, whether because the Chair’s term on the Council has expired, the Chair has resigned from the Council, or the Chair has decided to remain on the Council but resign from the Chair position. If a Vice Chair resigns or leaves the Council before the Chair position becomes available, the Chair will name a new Vice Chair. | |
| 15min | Sub-team and working group updates |
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| 5min | Open mic |