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at 1 pm ET/ noon CT/ 11 am MT/ 10 am PT

Call-in information:

Join Zoom Meeting

https://lyrasis.zoom.us/j/95319906215?pwd=a2txaVgwK3gyazRBc1JjZGRMUW5sUT09

 

Meeting ID: 953 1990 6215

Passcode: 456810

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+13126266799,,95319906215# US (Chicago)

+19292056099,,95319906215# US (New York)

 

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Meeting ID: 953 1990 6215

Find your local number: https://lyrasis.zoom.us/u/aegoyBUuk

Participants:

Brittany Newberry (Unlicensed)

kate (Unlicensed)

Regina Carra

Jessica Crouch - regrets

Bailey Hoffner

Ashley Knox

Goals:

  • Continue planning Member Match program

  • “Coffee Chats”

Topic

Updates

Member Match Program:

  • Working on drafting documents for the program

  • All drafts should be done by the February meeting, during that meeting we will discuss them as a group

    • create Google docs in the Member Engagement sub-team folder

  • Jessica will review them for us after the Feb. meeting

  • We will make final edits between February meeting and Online Forum

  • Deadline for final versions?

  • We will plan to start advertising during the ArchivesSpace Online Forum (March 29-31)

    • our presentation will most likely be scheduled for March 30

    • need to determine if we would like to do a webinar before or after Online Forum

  • Final deadline for applications?

Application

Airtable

Purpose document

Participants Expectations

Review Process

  • Ashley, Bailey, and Brittany are working on drafting this document

  • Google Doc has not yet been created, will be created and shared with group once draft is done

Basic Timeline

  • Regina and Kate are working on drafting this document

  • Google Doc needs to be created

“Coffee Chats”

UAC sub-teams interested in doing “coffee chats” for the member match cohorts

Other Business?

Next Meeting

at 1 PM EST

Is everyone fine with this meeting date? Meeting was originally scheduled for February 26

Action Items:

  • draft Member Match application
  • draft Policies and Procedures documents
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