Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Next »

 

Date

; 1:00 - 2:00 p.m. EDT

Call:

  • 1-888-354-0094
  • Access code is 731627

Attendees

Absent:

Notetaker: Volunteer? 

Goals

  • Update on ASpace, TAC, and UAC activities
  • Update on 3/11 Board meeting
  • Staffing update

Discussion items

Time
Item
Who
Notes
30 minProgram Updates

Brad W.

 

 

 

 

 

 

 

 

 

Sally V.

 

 

Gordon D

ArchivesSpace Program:

  • Development:  
    •  Preparing release candidate for distribution ASAP
    • User documentation completed
    • Guidelines for preparing, converting, and reviewing are ready

  •  Training: 
    • George Eastman Museum, 3 days of consulting, March 16-18.
    • Keystone Library Network, webinars 1-3 completed

  • Conferences / Presentations:
    • New England Archivists, April 1
    • Society of California Archivists, April 8

  

TAC:

UAC: 

 

 Discussion re. issue escalation process (continuation of discussion in Mar meeting)Sally V

Some alignment UAC charge in bylaws. Strawdog process for discussion:

1. member contacts Program Manager w/ concern(s) about development or service

 2. member contacts UAC about concern

3. UAC brings all member concerns reported in a given month to TAC / UAC coordinating committee for discussion

4. UAC includes brief list of issues reported in given quarter in each Governance Board report w/ status (e.g. resolved, in progress, unresolved etc.)

  • No labels