2020-04-09 Meeting notes

Date

Apr 9, 2020

Zoom info

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Meeting ID: 596 237 251

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Meeting ID: 596 237 251
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Participants

  • @Dallas Pillen

  • @Joshua Shaw

  • @Randy Kuehn

  • @Sarit Hand

  • @Valerie Addonizio

  • @James Griffin (Unlicensed)

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Roll call

@Dallas Pillen

45 min

Work plan check in/updates from sub-groups

External Facing Documentation


 

 

 

 


Survey Review

 

 

 

 

 


Internal Documentation

 





 

  • Survey review group has drafted a report summarizing general integration needs and providing a detailed overview of the specific use cases/needs for the top 10 vote getting systems

  • Have decided to not send any follow up emails – will instead use any broad follow up questions in a future survey instrument

 

 

  • Good moment to reinforce the end of term work!

  • Repeating activities, smoothing the way for incoming chairs, etc.

  • Maintaining access to various documents

  • ArchivesSpace is investigating a shared Google Drive account!

    • We won’t need to shoehorn this in to the wiki space

  • We could bring together all of the various documents that we have all created and used

 

5 min

Wrap up and next steps

All

 

Action items

All will review the working draft of the external facing documentation
All will review the draft of the integrations survey
All will think about the various documents that they’ve created or used during this term and let the internal documentation group know so that we can record them and make sure sharing options are set appropriately
Dallas will schedule a meeting for May where we will give feedback and wrap up the various things we’ve all worked on