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https://lyrasis.zoom.us/j/86795379412?pwd=yAIBRaMXnA9ZLH4V2baVgX3BbyeZ01.1

Participants:

Jessica Crouch

Jaime Margalotti

Christine Liebson

Kolbe Resnick

Goals:

  • Discussions w/ UAC about ME membership needs

  • Review First Friday event (1/10)

  • Confirm hosts for remaining First Friday events

  • Review Member Match Mixer #2 - “What's your 2025 ArchivesSpace resolution?”

  • Planning for Member Match Mixer #3 (3/19) - Collab?

  • Review presentation ideas for UAC meeting (1/21)

  • Finalize Charge revision

  • Plan for Slack implementation

Topic

Updates/Notes

  • Welcome!

  • Needs to discuss w/ UAC

  • Would we like to try to replace Mary for rest of term?

  • Jaime is willing to serve as Chair again next year in absence of Vice Lead; need to confirm if even OK

  • Related: Does Mary need to transfer Confluence doc ownership? Re-do standing meeting Zoom?

  • Finalize Charge revision to submit

  • Would be happy to take

  • Review first First Friday (1/10)

  • Upcoming dates/hosts

    • February 7: Jaime

    • March 7: ??

    • April 4: Christine

    • May 2: Kolbe

    • June 6: Jaime

  • Christine hosted-2 match attendees + Christine and Jessica

  • Review MM Mixer #2 (12/18) - ASpace 2025 Resolutions

  • Plan MM Mixer #3

  • Date: March 19th 9:30/12:30 pm (instead of monthly meeting)

  • Topic: Presentation/discussion with other sub-team?

  • Presentation on ME work at UAC meeting (1/21)

  • Topics to include:

    • Charge revision

    • MM activities

      • Matching process

      • Take a Break – FF

      • Mixers

      • Evaluation process

  • Prep for Slack rollout

  • Include in half-year summary message (draft imminent)

    • Also to check if any members have not been able to have the desired level of communication with their match(es)

  • Draft of intro message before invitations sent by Jessica

    • Invite will look spammy & come directly from Slack, so intro message from us is important

Open Discussion

  • Come to the UAC meeting on 1/21

  • Next sub-team meeting: February 19, 2025

To-Do List

  • Jaime: Share draft presentation for UAC meeting on 1/21
    • All: Review and provide feedback
  • Jaime: Draft half-year summary/check-in email
    • Include Slack intro
    • Remind people of upcoming dates
      • Jessica: Create Slack channel for Member Match within ASpace space once email is sent
  • Jaime: Confirm sub-team partner for MM Mixer #3
    • Set up Zoom for March Mixer
    • Send invite text to Jessica to share
    • Send to MM list (multiple times)
  • Jaime:
    • Finalize charge revision and send to UAC for review
  • Jaime: Review Google Drive
    • Add Mary’s new email address
    • Determine what needs to be updated/assigned new ownership
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