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at 3pm ET/ 2pm CT/ 1 pm MT/ 12am PT

Call-in information:

Bailey Hoffner (she/her) is inviting you to a scheduled Zoom meeting.

Topic: Member Engagement Sub-Team
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://oklahoma.zoom.us/j/95609492766?pwd=a2xrU3BCNkxwWEVZVmZjaEVXek0xdz09

Meeting ID: 956 0949 2766
Passcode: 16507884
Find your local number: https://lyrasis.zoom.us/u/kev4lidSqA

Participants:

Regina Carra (regrets)

Bailey Hoffner

Patrick Milhoan

Sarah Ponichtera

Jessica Crouch

Goals:

  • Finalize application & Promotional materials for Member Match

  • Discuss Updates to Program

  • Discuss “Making the Case” draft

Topic

Updates/Notes

Check-in: How is everyone?

Promotional Materials and Program Updates

https://docs.google.com/document/d/1vAcG4CwadfioRSr88OiITJyVNK3sfrJjmlBUlGyQklQ/edit#heading=h.7dfdryu0qp4j

ArchivesSpace Member Match Program

Option to Participate in 3-person matches

Action Item - update the announcement of the applications going live

Application

Airtable – https://airtable.com/appK3n2hsHqb0WMRb/tblimQHj0FfkKz9zM/viwoPgUgT7c0njc4T?blocks=hide

Update “To Apply” section of the Member Match Program Page

Make internal decision about which fields are the primary factors for matching, using the other fields for tie-breakers etc.

  • Optional Identity Questions

  • Use case of Archivesspace

  • Size of staff

  • Technical Expertise

  • Goals & Expectations

  • Work Environment (# of people)

Ensure we continue to communicate how we are using the data we collect (for matches and/or for improving the program)

Possibly look into how the Interfaces function might help with making matches

Future note: possibly get application ready earlier to share with TAC or similar to get some sample data to be sure we’re getting what we want/need to make matches

Action Item - Sarah needs access to Airtable

Action Item - determine which fields we are determining matches by

ArchivesSpace Member Match Program

Proposed Member Match Deadlines

https://docs.google.com/document/d/1ZAoexFy0ob2Io9E0Jh9Vh4YWCCu2vy-wg6JpoMlSrko/edit

Application go Live Monday March 28th

Deadline end of April (29th last work day)

Monthly Listserv Discussion Topics - Calendar

Quarterly Member Match Meet-Ups - Calendar

Monthly Updates (end of every month) - needed by Jessica by 25th-ish

When to discuss “Making the Case for ArchivesSpace”?

https://docs.google.com/document/d/1noG-37AvYsKcr0K-TBP-N_xhVQVeU5_p5jxAAGaXzJg/edit?usp=sharing

Timeline: have draft ready by late March, early April for council comment

Anything else?

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