ArchivesSpace User Advisory Council
Conference Call
Wednesday, January 29, 2014: 8:00 – 10:00 a.m. PST, 9:00 – 11:00 a.m MST, 10:00 a.m. – noon CST, and 11:00 a.m. – 1:00 p.m. EST
Council Roster (http://archivesspace.org/usersadvisory)
Connection Info:
Call: 888-354-0094
Access code: 731627
AGENDA
- Roll Call
- Request for Volunteer to record decision points and action items
- Agenda review
- Introductions around
- User Advisory Council
- Chair Pro Tem (bdw)
- Future appointments (gd)
- Meeting schedule (gd)
- Council procedures (kk & gd)
- Officers
- Recording meetings
- Financial support
- Program / operations update (bdw)
- Task areas
- Sub-team approach (gd)
- Feature prioritization (bdw)
- Documentation revision / composition (bdw)
- Help desk (bdw)
- Reports specification (bdw)
- Products comparison (gd)
- Call for volunteers and sub-team leaders (gd)
- Planning for SAA week
- UAC business meeting (gd)
- Open meeting (gd)