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Date: October 24, 2019 - 3:00 p.m. Eastern / 2:00 p.m. Central / 1:00 p.m. Mountain / 12:00 p.m. Pacific
Call In:
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/480879807
Or iPhone one-tap :
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Dial(for higher quality, dial a number based on your current location):
US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
Meeting ID: 480 879 807
International numbers available: https://zoom.us/zoomconference?m=84TFS7JsXMfyDTGBEmbXOm0WHlAnv3Zp
Attendees:
Kate Blalack
Kevin Clair
Lori Dedeyan
Christine Di Bella
Terra Gullings
Jasmine Jones
Ashley Knox
Laney McGlohon
Dan Michelson
William Modrow
Julia Novakovic
Joshua Shaw
Lydia Tang
Althea Topek
Jamie Weeks
Angela White
John Zarrillo
Goals
Update members on ArchivesSpace program activities including activities of sub-teams
Discussion items:
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Time | Item | Who | Notes |
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| Roll Call | Ashley Knox | Notetaker: Joshua Shaw Icebreaker:
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| Program Update | Christine Di Bella |
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| Sub-team Reports |
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| Development Prioritization | Lydia Tang | |
| Documentation | Kevin Clair Jasmine Jones |
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| Usability | Lydia Tang |
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| Testing | Brittany Newberry |
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| Other Business |
| - Ashley's maternity leave mid-Nov. until March 2020
- Ashley and Lydia actively recruiting for UAC Vice-chair. Will become Chair 2020-2021
Vice Chair duties include providing support for Council activities, liaising with and attending meetings of designated subteams, and acting as the Chair in meetings of the full Council in the absence of the Chair. The Vice Chair is the designated successor the next time the Chair position is open, whether because the Chair’s term on the Council has expired, the Chair has resigned from the Council, or the Chair has decided to remain on the Council but resign from the Chair position. If a Vice Chair resigns or leaves the Council before the Chair position becomes available, the Chair will name a new Vice Chair.
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